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FORENSIC PROPERTY SEARCH LTD.

FORENSIC PROPERTY SEARCH LTD.

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

    • Overview

    Company NameFORENSIC PROPERTY SEARCH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08835316
    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 FORENSIC PROPERTY SEARCH LTD.?

    • Real estate agencies (68310) / Real estate activities

    Where is FORENSIC PROPERTY SEARCH LTD. located?

    Registered Office Address
    11 Palace Gate
    W8 5LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORENSIC PROPERTY SEARCH LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for FORENSIC PROPERTY SEARCH 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

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 07, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORENSIC PROPERTY SEARCH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DETERDING, Emma Sophia
    Palace Gate
    W8 5LS London
    11
    England
    		Director
    Palace Gate
    W8 5LS London
    11
    England
    		EnglandBritish33577220005
    FAZAIPOUR, Farnaz
    Palace Gate
    W8 5LS London
    11
    England
    		Director
    Palace Gate
    W8 5LS London
    11
    England
    		EnglandBritish147661450001
    WITHERS, Jake Robert Mark
    Palace Gate
    W8 5LS London
    11
    England
    		Director
    Palace Gate
    W8 5LS London
    11
    England
    		United KingdomBritish184046920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORENSIC PROPERTY SEARCH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farnaz Fazaipur
    Palace Gate
    W8 5LS London
    11
    		Apr 06, 2016
    Palace Gate
    W8 5LS London
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Emma Sophia Deterding
    Palace Gate
    W8 5LS London
    11
    		Apr 06, 2016
    Palace Gate
    W8 5LS London
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jake Robert Mark Withers
    Palace Gate
    W8 5LS London
    11
    		Apr 06, 2016
    Palace Gate
    W8 5LS London
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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