| Company Name | Integritas Financial Portfolio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09245979 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Stephen Coulson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Mr Kafeel Rasul |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
Location
| Registered Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Stephen Coulson 99.01% Ordinary |
|---|---|
| 1 at £1 | Richard Coulson 0.99% Ordinary B |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 October 2016 | Termination of appointment of Kafeel Rasul as a director on 1 October 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 30 March 2016 | Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 19 May 2015 | Statement of capital following an allotment of shares on 19 May 2015
|
| 22 October 2014 | Appointment of Mr Kafeel Rasul as a director on 22 October 2014 (2 pages) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|