INTEGRITAS FINANCIAL PORTFOLIO LTD
Overview
| Company Name | INTEGRITAS FINANCIAL PORTFOLIO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09245979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRITAS FINANCIAL PORTFOLIO LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is INTEGRITAS FINANCIAL PORTFOLIO LTD located?
| Registered Office Address | 1 Jesmond Business Court Jesmond Road NE2 1LA Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRITAS FINANCIAL PORTFOLIO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for INTEGRITAS FINANCIAL PORTFOLIO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Kafeel Rasul as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on Mar 30, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2015
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Kafeel Rasul as a director on Oct 22, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTEGRITAS FINANCIAL PORTFOLIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Richard Stephen | Director | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | United Kingdom | British | 105633350001 | |||||
| RASUL, Kafeel | Director | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | England | British | 181247530001 |
Who are the persons with significant control of INTEGRITAS FINANCIAL PORTFOLIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Coulson | Jul 01, 2016 | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0