| Company Name | Integrity It (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07221277 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Jarrod Daniels |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | C12 Marquiscourtcort Marquis Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
| Director Name | Mrs Judith Isobel Daniels |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 March 2015) |
| Role | Online Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquiscourtcort Marquis Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
| Director Name | Mr Sean Alexander Morris |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 May 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 March 2015) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquiscourtcort Marquis Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
Location
| Registered Address | C12 Marquiscourtcort Marquis Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Paul Daniels 51.00% Ordinary |
|---|---|
| 25 at £1 | Judith Daniels 25.00% Ordinary |
| 24 at £1 | Sean Morris 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£309,999 |
| Cash | £1,196 |
| Current Liabilities | £426,204 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 December 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 3 December 2014 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 4 April 2014 | Liquidators statement of receipts and payments to 12 February 2014 (10 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 12 February 2014 (10 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 12 February 2014 (10 pages) |
| 4 March 2013 | Statement of affairs with form 4.19 (5 pages) |
| 4 March 2013 | Statement of affairs with form 4.19 (5 pages) |
| 22 February 2013 | Registered office address changed from 22 Holmethorpe Avenue Redhill Surrey RH1 2NL England on 22 February 2013 (2 pages) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2013 | Resolutions
|
| 22 February 2013 | Registered office address changed from 22 Holmethorpe Avenue Redhill Surrey RH1 2NL England on 22 February 2013 (2 pages) |
| 18 April 2012 | Director's details changed for Mr Paul Jarrod Daniels on 16 April 2012 (2 pages) |
| 18 April 2012 | Appointment of Mrs Judith Isobel Daniels as a director on 25 May 2010 (2 pages) |
| 18 April 2012 | Appointment of Mrs Judith Isobel Daniels as a director on 25 May 2010 (2 pages) |
| 18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Director's details changed for Mr Paul Jarrod Daniels on 16 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Director's details changed for Sean Alexander Morris on 21 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Director's details changed for Mr Paul Jarrod Daniels on 21 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Paul Jarrod Daniels on 21 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Sean Alexander Morris on 21 April 2011 (2 pages) |
| 17 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 17 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 27 May 2010 | Appointment of Sean Alexander Morris as a director (3 pages) |
| 27 May 2010 | Appointment of Sean Alexander Morris as a director (3 pages) |
| 27 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 27 May 2010 | Statement of capital following an allotment of shares on 25 May 2010
|
| 13 April 2010 | Incorporation (21 pages) |
| 13 April 2010 | Incorporation (21 pages) |