| Company Name | Integrity Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06235840 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 12 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Francis Killackey |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 May 2012) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-35 Earlsfield Road London SW18 3DB |
| Secretary Name | Francis Killackey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 May 2012) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-35 Earlsfield Road London SW18 3DB |
| Director Name | Vikki Chan |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 August 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 May 2012) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6- 35 Earlsfield Road London SW18 3DB |
| Director Name | Fiona Killackey |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 May 2009) |
| Role | Self Employed |
| Correspondence Address | 32 Aurum Crescent Ringwood, Victoria, Australia Ringwood Victoria 3134 |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 44 Duke Street St James London SW1Y 6DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 June 2010 | Director's details changed for Francis Killackey on 3 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Vikki Chan on 3 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Francis Killackey on 3 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Vikki Chan on 3 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Francis Killackey on 3 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Vikki Chan on 3 May 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 October 2009 | Registered office address changed from 13 Hogarth Place Earls Court Kensington London SW5 0QT on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 13 Hogarth Place Earls Court Kensington London SW5 0QT on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 13 Hogarth Place Earls Court Kensington London SW5 0QT on 7 October 2009 (1 page) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 July 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 May 2009 | Appointment terminated director fiona killackey (1 page) |
| 15 May 2009 | Appointment Terminated Director fiona killackey (1 page) |
| 7 May 2009 | Director and Secretary's Change of Particulars / francis killackey / 06/05/2009 / HouseName/Number was: 6-36, now: 6-35 (1 page) |
| 7 May 2009 | Director's change of particulars / vikki chan / 06/05/2009 (1 page) |
| 7 May 2009 | Director and secretary's change of particulars / francis killackey / 06/05/2009 (1 page) |
| 7 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 7 May 2009 | Director's Change of Particulars / vikki chan / 06/05/2009 / HouseName/Number was: flat 6-36, now: flat 6-; Street was: earlsfield road, now: 35 earlsfield road (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 42 fieldview london SW18 3HG (1 page) |
| 29 February 2008 | Director and secretary's change of particulars / francis killackey / 22/02/2008 (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 42 fieldview london SW18 3HG (1 page) |
| 29 February 2008 | Director's Change of Particulars / vikki chan / 22/02/2008 / HouseName/Number was: , now: flat 6-36; Street was: 42 fieldview, now: earlsfield road; Post Code was: SW18 3HG, now: SW18 3DB (1 page) |
| 29 February 2008 | Director and Secretary's Change of Particulars / francis killackey / 22/02/2008 / HouseName/Number was: , now: flat 6-36; Street was: 42 fieldview, now: earlsfield road; Post Code was: SW18 3HG, now: SW18 3DB (1 page) |
| 29 February 2008 | Director's change of particulars / vikki chan / 22/02/2008 (1 page) |
| 8 November 2007 | Particulars of mortgage/charge (4 pages) |
| 8 November 2007 | Particulars of mortgage/charge (4 pages) |
| 28 August 2007 | New director appointed (1 page) |
| 28 August 2007 | New director appointed (1 page) |
| 14 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2007 | Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 4 June 2007 | New secretary appointed (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | New director appointed (1 page) |
| 4 June 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Incorporation (13 pages) |
| 3 May 2007 | Incorporation (13 pages) |