FRAUD SOLUTIONS LIMITED
Overview
| Company Name | FRAUD SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07756819 |
| 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 SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRAUD SOLUTIONS LIMITED located?
| Registered Office Address | c/o BCS Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAUD SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for FRAUD SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRAUD SOLUTIONS 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 Wojciech Kupczyk as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Business Consultancy Services 4 the Mill Copley Hill Business Park Cambridge Cambridgeshire CB22 3GN United Kingdom* on Mar 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Wojciech Patrycjusz Kupczyk on Aug 30, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge Cambridgeshire CB4 1DL United Kingdom* on May 15, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Shannon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Legalsurf Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr David John O'farrell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Martin Shannon as a director | 2 pages | AP01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of FRAUD SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'FARRELL, David John | Director | 4 The Mill Copley Hill Business Park CB22 3GN Cambridge Business Consultancy Services Cambridgeshire United Kingdom | United Kingdom | British | 37072180003 | |||||||||
| LEGALSURF REGISTRARS LIMITED | Secretary | St. Andrews House 90 St. Andrews Road CB4 1DL Cambridge Legal Surfing Centre Cambridgeshire United Kingdom |
| 162668060001 | ||||||||||
| KUPCZYK, Wojciech Patrycjusz | Director | c/o Bcs Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England | United Kingdom | Polish | 159572200001 | |||||||||
| SHANNON, Gary Martin | Director | Southfield Road EN11 9EA Hoddesdon 21 Hertfordshire United Kingdom | United Kingdom | British | 131089130001 |
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