| Company Name | Integrity Management & Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07915736 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Integrity 1st Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lloyd Daley |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 137 New Road Chingford London E4 9EZ |
| Director Name | Mr Mark James Livingstone Herbert |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2018(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 January 2023) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 137 New Road London E4 9EZ |
Location
| Registered Address | 137 New Road Chingford London E4 9EZ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lloyd Daley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 May 2018 | Appointment of Mr Mark James Livingstone Herbert as a director on 22 May 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 3 October 2015 | Accounts for a dormant company made up to 1 February 2015 (2 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 1 February 2015 (2 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 1 February 2015 (2 pages) |
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 April 2013 | Company name changed integrity 1ST LIMITED\certificate issued on 15/04/13
|
| 15 April 2013 | Company name changed integrity 1ST LIMITED\certificate issued on 15/04/13
|
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Director's details changed for Mr Lloyd Daley on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Lloyd Daley on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Lloyd Daley on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Lloyd Daley on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Lloyd Daley on 6 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Lloyd Daley on 6 February 2013 (2 pages) |
| 19 January 2012 | Incorporation (24 pages) |
| 19 January 2012 | Incorporation (24 pages) |