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INTEGRITY CONSULTING PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrity Consulting Partners Limited. The company was founded 24 years ago and was given the registration number 03937769. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRITY CONSULTING PARTNERS LIMITED
Company Number:03937769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2000
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Osbaldeston Road, London, N16 7DL

Secretary16 August 2000Active
61 Osbaldeston Road, London, N16 7DL

Director25 February 2000Active
61 Osbaldeston Road, London, N16 7DL

Secretary25 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 February 2000Active
120 East Road, London, N1 6AA

Nominee Director25 February 2000Active
11 Hazelwood Close, Bexhill On Sea, TN39 4SX

Director25 February 2000Active

People with Significant Control

Mr David Michael Piggott
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Andrea Jane Parry
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:United Kingdom
Address:C/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-07-24Address

Change registered office address company with date old address new address.

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2021-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-07Resolution

Resolution.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-04Mortgage

Mortgage satisfy charge full.

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2017-01-04Mortgage

Mortgage satisfy charge full.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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