| Company Name | Integritek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468254 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Roy Dartford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crescent Road Benfleet Essex SS7 1JL |
| Director Name | Mrs Keely Dartford |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Crescent Road Benfleet Essex SS7 1JL |
Location
| Registered Address | Antony Batty & Co Llp Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 60 at £1 | John Roy Dartford 60.00% Ordinary |
|---|---|
| 40 at £1 | Keely Dartford 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,325 |
| Cash | £140,289 |
| Current Liabilities | £36,204 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (19 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (19 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (19 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (19 pages) |
| 15 April 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 15 April 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 19 September 2013 | Registered office address changed from 20 Crescent Road Benfleet Essex SS7 1JL England on 19 September 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from 20 Crescent Road Benfleet Essex SS7 1JL England on 19 September 2013 (2 pages) |
| 18 September 2013 | Declaration of solvency (3 pages) |
| 18 September 2013 | Resolutions
|
| 18 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2013 | Resolutions
|
| 18 September 2013 | Declaration of solvency (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 July 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 11 July 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|