| Company Name | The Integrity Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08319315 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Meredith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Oxford Court Manchester M2 3WQ |
| Secretary Name | Mrs Sally Anne Meredith |
|---|---|
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cassons Rational House 64 Bridge Street Manchester Greater Manchester M3 3BN |
| Director Name | Mr Ehsen Maqbool Jalal Shah |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2014(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Oxford Court Manchester M2 3WQ |
Location
| Registered Address | 16 Oxford Court Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 02 March |
Filing History
| 20 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 24 April 2018 | Liquidators' statement of receipts and payments to 2 March 2018 (9 pages) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 2 March 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 2 March 2017 (8 pages) |
| 26 September 2017 | Previous accounting period extended from 31 December 2016 to 2 March 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 2 March 2017 (8 pages) |
| 17 March 2017 | Registered office address changed from Cassons Rational House 64 Bridge Street Manchester Greater Manchester M3 3BN to 16 Oxford Court Manchester M2 3WQ on 17 March 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from Cassons Rational House 64 Bridge Street Manchester Greater Manchester M3 3BN to 16 Oxford Court Manchester M2 3WQ on 17 March 2017 (2 pages) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Declaration of solvency (3 pages) |
| 14 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2017 | Resolutions
|
| 14 March 2017 | Declaration of solvency (3 pages) |
| 14 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2017 | Purchase of own shares. (3 pages) |
| 13 February 2017 | Purchase of own shares. (3 pages) |
| 13 February 2017 | Purchase of own shares. (3 pages) |
| 13 February 2017 | Purchase of own shares. (3 pages) |
| 6 February 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Mr Neil Meredith on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr Neil Meredith on 31 January 2017 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 10 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 10 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Statement of capital following an allotment of shares on 16 July 2014
|
| 16 July 2014 | Statement of capital following an allotment of shares on 16 July 2014
|
| 16 July 2014 | Appointment of Mr Ehsen Shah as a director on 16 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mr Ehsen Shah as a director on 16 July 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders
|
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders
|
| 3 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders
|
| 5 December 2012 | Incorporation (22 pages) |
| 5 December 2012 | Incorporation (22 pages) |