Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > INTEGRITY CORPORATE CONTROL LTD
Company Information for INTEGRITY CORPORATE CONTROL LTD
HORNCHURCH, ESSEX, RM11 1EL,
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Company Registration Number
 07689842 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Integrity Corporate Control Ltd
INTEGRITY CORPORATE CONTROL LTD was founded on 2011-07-01 and had its registered office in Hornchurch. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTEGRITY CORPORATE CONTROL LTD | |
| Legal Registered Office | |
| HORNCHURCH ESSEX RM11 1EL Other companies in RM7 | |
Filing Information
| Company Number | 07689842 | |
|---|---|---|
| Date formed | 2011-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 07:53:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRITY CORPORATE CONTROL LTD
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Company Officers of INTEGRITY CORPORATE CONTROL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BOSLEY |
||
DAVID VAUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELLIOT DWYER |
Director | ||
TONI-SUE COULSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOR GLAMOUR SAKE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2017-12-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/07/15 FULL LIST | |
| AR01 | 01/07/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT B1 THE SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX ENGLAND RM7 0AZ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 01/07/13 FULL LIST | |
| AR01 | 01/07/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR DAVID VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT DWYER | |
| AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI-SUE COULSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOSLEY / 01/01/2012 | |
| AP01 | DIRECTOR APPOINTED MISS TONI- SUE COULSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNIT D12 SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 73 MAYGREEN CRESCENT HORNCHURCH RM11 1EL ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR ELLIOT DWYER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOSLEY / 01/12/2011 | |
| SH01 | 02/07/11 STATEMENT OF CAPITAL GBP 1000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities
Licences & Regulatory approval
We could not find any licences issued to INTEGRITY CORPORATE CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against INTEGRITY CORPORATE CONTROL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTEGRITY CORPORATE CONTROL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 7 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 18,690 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRITY CORPORATE CONTROL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,455 |
| Current Assets | 2012-04-01 | £ 20,955 |
| Debtors | 2012-04-01 | £ 18,500 |
| Fixed Assets | 2012-04-01 | £ 4,500 |
| Shareholder Funds | 2012-04-01 | £ 10,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTEGRITY CORPORATE CONTROL LTD registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRITY CORPORATE CONTROL LTD
Income
Government Income
We have not found government income sources for INTEGRITY CORPORATE CONTROL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as INTEGRITY CORPORATE CONTROL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITY CORPORATE CONTROL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | INTEGRITY CORPORATE CONTROL LTD | Event Date | 2014-10-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITY CORPORATE CONTROL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTEGRITY CORPORATE CONTROL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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