INTEGRITAS ENTERPRISES LIMITED

Overview

Company Name	INTEGRITAS ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11103139
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2017
Date of Cessation	Apr 07, 2020

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 ENTERPRISES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INTEGRITAS ENTERPRISES LIMITED located?

Registered Office Address	Mitre House School Road Bulkington CV12 9JB Bedworth Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRITAS ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for INTEGRITAS ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2020

Application to strike the company off the register

2 pages

DS01

Apr 05, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Feb 08, 2019

Confirmation statement made on Jan 24, 2019 with updates

5 pages

CS01

Feb 06, 2019

Director's details changed for Mr Andrew Robert Astin on Nov 12, 2018

2 pages

CH01

Feb 05, 2019

Director's details changed for Mrs Ann Patricia Astin on Nov 12, 2018

2 pages

CH01

Feb 02, 2018

Confirmation statement made on Jan 24, 2018 with updates

5 pages

CS01

Dec 22, 2017

Appointment of Mr Andrew Robert Astin as a director on Dec 21, 2017

2 pages

AP01

Dec 08, 2017

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2017	Statement of capital on Dec 08, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of INTEGRITAS ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASTIN, Andrew Robert Guys Common Dunchurch CV22 6NQ Rugby 6 Wintour House United Kingdom	Dec 21, 2017		Director	Guys Common Dunchurch CV22 6NQ Rugby 6 Wintour House United Kingdom		England	British	1956-6		200138200002
ASTIN, Ann Patricia Guys Common Dunchurch CV22 6NQ Rugby 6 Wintour House United Kingdom	Dec 08, 2017		Director	Guys Common Dunchurch CV22 6NQ Rugby 6 Wintour House United Kingdom		United Kingdom	British	1958-9		240987650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRITAS ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Patricia Astin Newton Colney DE15 0SX Burton On Trent 15 Newton Park Derbyshire United Kingdom	Dec 08, 2017	Newton Colney DE15 0SX Burton On Trent 15 Newton Park Derbyshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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