INVESTIGATION SERVICES LIMITED
Overview
| Company Name | INVESTIGATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04376670 |
| 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 INVESTIGATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVESTIGATION SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Chancery House St Nicholas Way SM1 1JB Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTIGATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2016 |
What are the latest filings for INVESTIGATION SERVICES 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 | ||||||||||
Termination of appointment of Stephen Andrew Bilham as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Gavin Cooper as a director | 3 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Dilip Patel on Jan 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Dilip Patel on Jan 12, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gavin Scott Cooper on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of INVESTIGATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Dilip | Secretary | 6 White Beam Way KT20 5DL Tadworth Rosemary Cottage Surrey | British | Accountant | 49864180001 | |||||
| PATEL, Dilip | Director | 6 White Beam Way KT20 5DL Tadworth Rosemary Cottage Surrey | United Kingdom | British | Accountant | 49864180001 | ||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BILHAM, Stephen Andrew | Director | 11 Fullerton Road Carshalton Beeches SM5 4JU Carshalton Surrey | England | British | Company Director | 16802340001 | ||||
| COOPER, Gavin Scott | Director | 1 Bramble Banks Gravel Road SM5 4QU Carshalton Surrey | England | British | Director | 74483650002 | ||||
| KELLY, Paul William | Director | 15 Waterer Gardens Burgh Heath KT20 5PB Tadworth Surrey | British | Director | 16802350001 |
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