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CONCORDIA FORENSICS LTD

CONCORDIA FORENSICS LTD

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

    • Overview

    Company NameCONCORDIA FORENSICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08018028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONCORDIA FORENSICS LTD?

    • Risk and damage evaluation (66210) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONCORDIA FORENSICS LTD located?

    Registered Office Address
    67 Newland Street
    CM8 1AA Witham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCORDIA FORENSICS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CONCORDIA FORENSICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Andrew May on Nov 25, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 46-48 East Smithfield London E1W 1AW England to 67 Newland Street Witham Essex CM8 1AA on Apr 08, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 46-48 East Smithfield London E1W 1AW England to 46-48 East Smithfield London E1W 1AW on Apr 25, 2016

    		1 pagesAD01

    Registered office address changed from 25/26 Lime Street London EC3M 7HR to 46-48 East Smithfield London E1W 1AW on Apr 25, 2016

    		1 pagesAD01

    Appointment of Mr Paul Andrew John May as a secretary on Jul 14, 2015

    		2 pagesAP03

    Termination of appointment of Clare Louise Nash as a secretary on Jul 14, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CONCORDIA FORENSICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Paul Andrew John
    Newland Street
    CM8 1AA Witham
    67
    Essex
    United Kingdom
    		Secretary
    Newland Street
    CM8 1AA Witham
    67
    Essex
    United Kingdom
    		199381940001
    MAY, Paul Andrew
    Newland Street
    CM8 1AA Witham
    67
    Essex
    United Kingdom
    		Director
    Newland Street
    CM8 1AA Witham
    67
    Essex
    United Kingdom
    		EnglandBritish150155720001
    NASH, Clare Louise
    Lime Street
    EC3M 7HR London
    25/26
    		Secretary
    Lime Street
    EC3M 7HR London
    25/26
    		168079750002
    FRANCESCHI, Gabriel
    Lime Street
    EC3M 7HR London
    25/26
    		Director
    Lime Street
    EC3M 7HR London
    25/26
    		EnglandItalian159223570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCORDIA FORENSICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew May
    Newland Street
    CM8 1AA Witham
    67
    Essex
    United Kingdom
    		Apr 01, 2017
    Newland Street
    CM8 1AA Witham
    67
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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