Company NameIntegritas Financial Portfolio Ltd
Company StatusDissolved
Company Number09245979
CategoryPrivate Limited Company
Incorporation Date2 October 2014(6 years, 6 months ago)
Dissolution Date9 October 2018 (2 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Stephen Coulson
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Jesmond Business Court Jesmond Road
Newcastle Upon Tyne
NE2 1LA
Director NameMr Kafeel Rasul
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(2 weeks, 6 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Jesmond Business Court Jesmond Road
Newcastle Upon Tyne
NE2 1LA

Location

Registered Address1 Jesmond Business Court
Jesmond Road
Newcastle Upon Tyne
NE2 1LA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Richard Stephen Coulson
99.01%
Ordinary
1 at £1Richard Coulson
0.99%
Ordinary B

Accounts

Latest Accounts31 October 2016 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
12 July 2018Application to strike the company off the register (3 pages)
20 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
17 October 2016Termination of appointment of Kafeel Rasul as a director on 1 October 2016 (1 page)
17 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
17 October 2016Termination of appointment of Kafeel Rasul as a director on 1 October 2016 (1 page)
30 March 2016Registered 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)
30 March 2016Registered 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 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
(4 pages)
19 May 2015Statement of capital following an allotment of shares on 19 May 2015
  • GBP 101
(3 pages)
19 May 2015Statement of capital following an allotment of shares on 19 May 2015
  • GBP 101
(3 pages)
22 October 2014Appointment of Mr Kafeel Rasul as a director on 22 October 2014 (2 pages)
22 October 2014Appointment of Mr Kafeel Rasul as a director on 22 October 2014 (2 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)