Business Integrity Limited

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dissolved
Unknown

Business Integrity Limited

03590511•Private Limited With Share Capital

Five Canada Square, Canary Wharf, London, E145AQ

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Incorporated

30/06/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Business Integrity Limited (03590511) is a private limited with share capital incorporated on 30/06/1998 (27 years old) and registered in london, E145AQ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 30/06/1998
E145AQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
lucinda jane case
director
M
matthew bryan keen
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:22-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:05-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Legacy
Category:Capital
Date:21-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2015
Legacy
Category:Insolvency
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Resolution
Category:Resolution
Date:19-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Resolution
Category:Resolution
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2010
Termination Secretary Company With Name
Category:Officers
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Mortgage
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Capital
Date:20-07-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Capital
Date:04-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/10/2022
Filing Date21/09/2021
Latest Accounts31/01/2021

Trading Addresses

Watchmaker Court West, 33 St John'S Lane, London, EC1M4DB
Five Canada Square, Canary Wharf, London, England E14 5Aq, E145AQRegistered

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Contact

Five Canada Square, Canary Wharf, London, E145AQ