Integrite Consultants Limited

Company Name	Integrite Consultants Limited
Company Status	Dissolved
Company Number	04428120
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Elizabeth Anne Muncey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Careers Consultant
Country of Residence	United Kingdom
Correspondence Address	Ville Franche Ash Road, Hartley Longfield Kent DA3 8EX

Director Name	Neil Darrell Muncey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ville Franche Ash Road Hartley Kent DA3 8EX

Secretary Name	Neil Darrell Muncey
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ville Franche Ash Road Hartley Kent DA3 8EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Portlock & Co., Ash House Ash Road New Ash Green Kent DA3 8JD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley

Shareholders

1 at £1	Mr N. Muncey 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,290
Cash	£2,369
Current Liabilities	£305

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (5 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 May 2010	Director's details changed for Elizabeth Anne Muncey on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Neil Darrell Muncey on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Elizabeth Anne Muncey on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Neil Darrell Muncey on 30 April 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 June 2009	Return made up to 30/04/09; full list of members (3 pages)
8 June 2009	Return made up to 30/04/09; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 June 2007	Return made up to 30/04/07; full list of members (2 pages)
8 June 2007	Return made up to 30/04/07; full list of members (2 pages)
31 May 2006	Return made up to 30/04/06; full list of members (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: ash house ash road new ash green kent DA3 8JD (1 page)
31 May 2006	Registered office changed on 31/05/06 from: ash house ash road new ash green kent DA3 8JD (1 page)
31 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
24 January 2006	Registered office changed on 24/01/06 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
22 January 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 January 2004	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
30 April 2002	Incorporation (18 pages)
30 April 2002	Incorporation (18 pages)

Integrite Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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