FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03689870

Incorporation date

28/12/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/1998)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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16/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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19/01/2010

Director's details changed for Timothy Steele on 2010-01-20

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/01/2009

Return made up to 29/12/08; full list of members

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27/10/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 29/12/07; full list of members

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24/10/2007

Accounts made up to 2006-12-31

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22/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

08/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

26/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

23/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

10/10/2004

Accounts made up to 2003-12-31

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25/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

25/01/2004

Director's particulars changed

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12/11/2003

Accounts made up to 2002-12-31

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28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: 25 mascalls park paddock wood tonbridge kent TN12 6LW

View PDF (1 pages)

28/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

07/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

27/01/2002

Certificate of change of name

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17/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

14/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

03/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

18/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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25/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

25/01/2000

Registered office changed on 26/01/00

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10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

28/12/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
RM NOMINEES LIMITED	Nominee Director	28/12/1998 - 28/12/1998	2323
Rm Registrars Limited	Nominee Secretary	28/12/1998 - 28/12/1998	2792
Steele, Christopher James	Secretary	20/10/2003 - Present	1
Steele, Timothy	Director	20/10/2003 - Present	-
Harvey, Joan	Secretary	28/12/1998 - 20/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED

FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED is an(a) Dissolved company incorporated on 28/12/1998 with the registered office located at 30 Lordship Park, Stoke Newington London, N16 5UD. 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 FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED?

FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED is currently Dissolved. It was registered on 28/12/1998 and dissolved on 23/04/2012.

Where is FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED located?

FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED is registered at 30 Lordship Park, Stoke Newington London, N16 5UD.

What is the latest filing for FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.