Active - Proposal to Strike off
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Home > England & Wales Companies > INTEGRITAS INVESTMENTS LTD
Company Information for INTEGRITAS INVESTMENTS LTD
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, UNITED KINGDOM, N20 0YZ,
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Company Registration Number
 09388260 Private Limited Company
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Company Overview
About Integritas Investments Ltd
INTEGRITAS INVESTMENTS LTD was founded on 2015-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Integritas Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| INTEGRITAS INVESTMENTS LTD | |
| Legal Registered Office | |
| 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON UNITED KINGDOM N20 0YZ | |
Filing Information
| Company Number | 09388260 | |
|---|---|---|
| Company ID Number | 09388260 | |
| Date formed | 2015-01-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-01-14 | |
| Return next due | 2018-01-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-26 07:19:28 |
| Companies House |
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Companies with same name INTEGRITAS INVESTMENTS LTD
The following companies were found which have the same name as INTEGRITAS INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTEGRITAS INVESTMENTS, LLC | 201 AUGUSTA COURT ALEDO Texas 76008 | FRANCHISE TAX ENDED | Company formed on the 2014-05-12 |
| INTEGRITAS INVESTMENTS, LLC | 1827 SE 43RD ST CAPE CORAL FL 33904 | Active | Company formed on the 2012-07-25 | |
|
INTEGRITAS INVESTMENTS TSO, LLC | 917 N FORK TRL GEORGETOWN TX 78633 | Active | Company formed on the 2019-09-16 |
Company Officers of INTEGRITAS INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN LYNNE EASTMAN |
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PAUL WILLIAM FREDERICK KEMPE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GO GABA LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| CLARENDON MEWS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
| BIO QUANTUM LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-10-03 | |
| CITY & PROVINCIAL (WORTHING) LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-30 | Active | |
| CITY & PROVINCIAL PROPERTIES LIMITED | Director | 1989-12-29 | CURRENT | 1984-01-10 | Active |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INTEGRITAS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTEGRITAS INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTEGRITAS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 INTEGRITAS INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of INTEGRITAS INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for INTEGRITAS INVESTMENTS LTD
Income
Government Income
We have not found government income sources for INTEGRITAS INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as INTEGRITAS INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITAS INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITAS INVESTMENTS 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 INTEGRITAS INVESTMENTS 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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