FRAUD CONSULTANCY LIMITED
Overview
| Company Name | FRAUD CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03340863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAUD CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is FRAUD CONSULTANCY LIMITED located?
| Registered Office Address | 80 Stour Green CB6 2XH Ely Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAUD CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for FRAUD CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Adrienne Godden as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Mark George Johnson on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Valerie Driver as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 13 Southfield Way, Jersey Farm St Albans Herts AL4 9JJ on Aug 11, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Partial exemption accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FRAUD CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDEN, Adrienne | Secretary | The Stables Iron Row Burley In Wharfedale LS29 7DB Ilkley Flat 3 West Yorkshire United Kingdom | 162259470001 | |||||||
| JOHNSON, Mark George | Director | Stour Green CB6 2XH Ely 80 Cambridgeshire United Kingdom | United Kingdom | British | 110706840003 | |||||
| DRIVER, Valerie Anita | Secretary | Clyde Cottage Yard 143 Stricklandgate LA9 4RF Kendal Cumbria | British | 11401220003 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JOHNSON, Sylvia Elizabeth | Director | 29 Harvesters Jersey Farm AL4 9QU St Albans Hertfordshire | Jamaican | 52218610001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0