| Company Name | Integellus Financial Solutions Ltd |
|---|---|
| Director | Philippa Ann Coutie |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10981974 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mrs Philippa Ann Coutie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Wyndley Place Newcastle Upon Tyne NE3 4RJ |
| Director Name | Mr Ronald Armstrong |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG |
| Director Name | Mr Angus Alistair Coutie |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Rotterdam House Quayside Newcastle Upon Tyne NE1 3DY |
| Director Name | Mrs Philippa Ann Coutie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2021(3 years, 7 months after company formation) |
| Appointment Duration | 3 days (resigned 21 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St. Cuthberts Way Darlington DL1 1GB |
Location
| Registered Address | Rotterdam House Quayside Newcastle Upon Tyne NE1 3DY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 12 July 2023 (overdue) |
Filing History
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 July 2021 | Termination of appointment of Angus Alistair Coutie as a director on 2 July 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 June 2021 | Director's details changed for Mrs Phillipa Ann Coutie on 18 June 2021 (2 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with updates (4 pages) |
| 25 June 2021 | Cessation of Angus Alistair Coutie as a person with significant control on 8 May 2021 (1 page) |
| 24 June 2021 | Notification of Philippa Ann Coutie as a person with significant control on 8 May 2021 (2 pages) |
| 26 May 2021 | Termination of appointment of Philippa Ann Coutie as a director on 21 May 2021 (1 page) |
| 26 May 2021 | Appointment of Mrs Phillipa Ann Coutie as a director on 21 May 2021 (2 pages) |
| 19 May 2021 | Appointment of Mrs Philippa Ann Coutie as a director on 18 May 2021 (2 pages) |
| 15 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 21 September 2020 | Registered office address changed from 48 Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 21 September 2020 (1 page) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 9 July 2019 | Resolutions
|
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 June 2019 | Termination of appointment of Ronald Armstrong as a director on 13 June 2019 (1 page) |
| 8 February 2019 | Registered office address changed from 106 High Street Gosforth Newcastle upon Tyne NE3 1HB United Kingdom to 48 Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 8 February 2019 (2 pages) |
| 12 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|