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THE FRAUDALYTICS PARTNERSHIP LTD

THE FRAUDALYTICS PARTNERSHIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE FRAUDALYTICS PARTNERSHIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03504276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FRAUDALYTICS PARTNERSHIP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE FRAUDALYTICS PARTNERSHIP LTD located?

    Registered Office Address
    7-8 Ritz Parade
    Western Avenue
    W5 3RA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FRAUDALYTICS PARTNERSHIP LTD?

    Previous Company Names
    Company NameFromUntil
    RTK IS IT LTDJun 12, 2016Jun 12, 2016
    INVESTIGATIVE DATA MINING LIMITEDFeb 04, 1998Feb 04, 1998

    What are the latest accounts for THE FRAUDALYTICS PARTNERSHIP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE FRAUDALYTICS PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2018

    		RES15

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 41 Madeley Road London W5 2LS England to 7-8 Ritz Parade Western Avenue London W5 3RA on Jul 28, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 41 Madeley Road London W5 2LS on Feb 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE FRAUDALYTICS PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUSNIERZ, Susan Katherine
    41 Madeley Road
    W5 2LS London
    		Secretary
    41 Madeley Road
    W5 2LS London
    		British56815060001
    KUSNIERZ, Richard Tadeusz
    41 Madeley Road
    W5 2LS London
    		Director
    41 Madeley Road
    W5 2LS London
    		EnglandBritish63558270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LIVESEY, Stephen Alan
    1 Coates Place
    EH3 7AA Edinburgh
    Midlothian
    		Director
    1 Coates Place
    EH3 7AA Edinburgh
    Midlothian
    		ScotlandBritish63558240001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FRAUDALYTICS PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Tadeusz Kusnierz
    Ritz Parade
    Western Avenue
    W5 3RA London
    7-8
    England
    		Apr 06, 2016
    Ritz Parade
    Western Avenue
    W5 3RA London
    7-8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE FRAUDALYTICS PARTNERSHIP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2010
    Delivered On Feb 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 26, 2010Registration of a charge (MG01)
    • Jun 21, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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