THE INTEGRITY CIRCLE LTD

Key Data

Status

Dissolved

Company No.

03489028

Incorporation date

05/01/1998

Size

Total Exemption Small

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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09/05/2010

Application to strike the company off the register

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20/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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20/01/2010

Director's details changed for Zoe Anne Whitbread on 2010-01-06

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20/01/2010

Registered office address changed from 43 Aqua Place the Laurels Rugby Warwickshire CV21 1BY England on 2010-01-21

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06/12/2009

Total exemption small company accounts made up to 2009-01-31

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20/01/2009

Return made up to 06/01/09; full list of members

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20/01/2009

Secretary's Change of Particulars / emma whitbread / 30/08/2008 / Title was: , now: mrs; Surname was: whitbread, now: wells; Honours was: ba(hons), now: ; HouseName/Number was: , now: 27; Street was: 27 stonechat road, now: stonechat road; Region was: , now: warwickshire; Country was: , now: england; Occupation was: human resource management, now:

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20/01/2009

Director's Change of Particulars / angela townsend / 01/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: castle lea; Street was: 10 brindley quays, now: castle lane; Area was: braunston marina, now: woolscott; Post Town was: daventry, now: rugby; Region was: northants, now: warwickshire; Post Code was: NN117AN, now: CV23 8DE; Country w

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20/01/2009

Registered office changed on 21/01/2009 from sheaf house 1/3 sheaf street daventry northamptonshire NN11 4AA

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13/11/2008

Total exemption small company accounts made up to 2008-01-31

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28/01/2008

Total exemption small company accounts made up to 2007-01-31

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27/01/2008

Return made up to 06/01/08; full list of members

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27/01/2008

Secretary's particulars changed

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24/01/2008

Director's particulars changed

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30/05/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

16/02/2007

Return made up to 06/01/07; full list of members

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15/03/2006

Return made up to 06/01/06; full list of members

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15/03/2006

Secretary's particulars changed

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05/12/2005

Total exemption small company accounts made up to 2005-01-31

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01/02/2005

Return made up to 06/01/05; full list of members

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01/02/2005

Secretary's particulars changed;director's particulars changed

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23/01/2005

Certificate of change of name

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30/11/2004

Total exemption small company accounts made up to 2004-01-31

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12/01/2004

Return made up to 06/01/04; full list of members

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04/12/2003

Total exemption small company accounts made up to 2003-01-31

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29/10/2003

Return made up to 06/01/03; full list of members

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29/10/2003

Secretary's particulars changed

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26/11/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

26/11/2002

Director's particulars changed

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21/11/2002

Total exemption small company accounts made up to 2002-01-31

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03/10/2002

Certificate of change of name

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28/11/2001

Total exemption small company accounts made up to 2001-01-31

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28/11/2000

Accounts for a small company made up to 2000-01-31

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16/02/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

16/02/2000

Secretary's particulars changed

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10/11/1999

Accounts made up to 1999-01-31

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28/06/1999

Return made up to 06/01/99; full list of members

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28/06/1999

Secretary's particulars changed

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28/06/1999

Director resigned

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28/02/1999

New secretary appointed;new director appointed

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28/02/1999

New director appointed

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28/01/1999

Secretary resigned

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16/03/1998

Certificate of change of name

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11/03/1998

Director resigned

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11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed

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11/03/1998

Registered office changed on 12/03/98 from: temple house 20 holywell row london EC2A 4JB

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11/03/1998

Resolutions

View PDF (12 pages)

11/03/1998

Resolutions

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11/03/1998

£ nc 100/10 12/02/98

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05/01/1998

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/01/1998 - 11/02/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	05/01/1998 - 11/02/1998	3399
Wells, Emma Jane	Secretary	31/12/1998 - Present	1
Baxter, Zoe Anne	Director	31/12/1998 - Present	-
Townsend, Angela Joan	Director	11/02/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE INTEGRITY CIRCLE LTD

THE INTEGRITY CIRCLE LTD is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at C/O DRAKE FLETCHER & CO, Sheaf House, 1 - 3 Sheaf Street, Daventry, Northants NN1 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE INTEGRITY CIRCLE LTD?

THE INTEGRITY CIRCLE LTD is currently Dissolved. It was registered on 05/01/1998 and dissolved on 06/09/2010.

Where is THE INTEGRITY CIRCLE LTD located?

THE INTEGRITY CIRCLE LTD is registered at C/O DRAKE FLETCHER & CO, Sheaf House, 1 - 3 Sheaf Street, Daventry, Northants NN1 4AA.

What does THE INTEGRITY CIRCLE LTD do?

THE INTEGRITY CIRCLE LTD operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for THE INTEGRITY CIRCLE LTD?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.