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EASTERN FRAUD FORUM

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EASTERN FRAUD FORUM

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Key Data

Status

Dissolved

Company No.

05874357Copy
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Incorporation date

12/07/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HDCopy
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See on map
Latest events (Record since 12/07/2006)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/05/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/05/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon27/03/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon19/09/2019
Termination of appointment of David Robert Jefferies as a director on 2019-08-31
View PDF (1 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-29 with no updates
View PDF (3 pages)
dot icon05/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon14/07/2016
Annual return made up to 2016-06-29 no member list
View PDF (4 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon27/07/2015
Annual return made up to 2015-07-12 no member list
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon23/07/2014
Annual return made up to 2014-07-12 no member list
View PDF (4 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon04/12/2013
Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 2013-12-04
View PDF (1 pages)
dot icon16/07/2013
Annual return made up to 2013-07-12 no member list
View PDF (4 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon16/07/2012
Annual return made up to 2012-07-12 no member list
View PDF (4 pages)
dot icon17/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon18/07/2011
Annual return made up to 2011-07-12 no member list
View PDF (4 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon22/07/2010
Annual return made up to 2010-07-12 no member list
View PDF (4 pages)
dot icon05/05/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon07/08/2009
Annual return made up to 12/07/09
View PDF (2 pages)
dot icon07/08/2009
Director's change of particulars / frederick parr / 12/07/2006
View PDF (1 pages)
dot icon07/08/2009
Director's change of particulars / frederick parr / 01/07/2008
View PDF (1 pages)
dot icon01/06/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon03/09/2008
Annual return made up to 12/07/08
View PDF (2 pages)
dot icon12/05/2008
Total exemption full accounts made up to 2007-07-31
View PDF (7 pages)
dot icon25/09/2007
Annual return made up to 12/07/07
View PDF (2 pages)
dot icon12/07/2006
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2020
dot iconLast accounts made up to
31/07/2019View PDF

Confirmation

dot iconLast statement dated
31/07/2019View PDF
See more events →

Business linkages

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Financial Ratios

EASTERN FRAUD FORUM has not submitted financial statements

EASTERN FRAUD FORUM has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASTERN FRAUD FORUM

EASTERN FRAUD FORUM is an(a) Dissolved company incorporated on 12/07/2006 with the registered office located at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN FRAUD FORUM?

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EASTERN FRAUD FORUM is currently Dissolved. It was registered on 12/07/2006 and dissolved on 06/10/2020.

Where is EASTERN FRAUD FORUM located?

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EASTERN FRAUD FORUM is registered at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD.

What does EASTERN FRAUD FORUM do?

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EASTERN FRAUD FORUM operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASTERN FRAUD FORUM?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.