FRAUD CONTROL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

06925096

Incorporation date

05/06/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2009)

28/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2014

Application to strike the company off the register

View PDF (4 pages)

05/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

23/10/2012

Director's details changed for Mr Nicholas John Southan on 2012-10-01

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

06/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

04/11/2011

Appointment of Mr Ronald Alastair Johnston as a director

View PDF (2 pages)

04/11/2011

Appointment of Mr David James Blockley as a director

View PDF (2 pages)

04/11/2011

Appointment of Mr Adrian John Parry as a director

View PDF (2 pages)

04/11/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (3 pages)

04/10/2011

Registered office address changed from Overseal Manor Hallcroft Avenue Overseal Swadlincote DE12 6JF on 2011-10-04

View PDF (1 pages)

23/08/2011

Certificate of change of name

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

03/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

05/06/2009

Incorporation

View PDF (12 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

See more events →

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
Johnston, Ronald Alastair	Director	01/10/2011 - Present	16
Southan, Nicholas John	Director	05/06/2009 - Present	12
Parry, Adrian John	Director	01/10/2011 - Present	12
Blockley, David James	Director	01/10/2011 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FRAUD CONTROL SOLUTIONS LTD

FRAUD CONTROL SOLUTIONS LTD is an(a) Dissolved company incorporated on 05/06/2009 with the registered office located at Meriden House, 6 Great Cornbow, Halesowen, West Midlands B63 3AB. There are currently 4 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 FRAUD CONTROL SOLUTIONS LTD?

FRAUD CONTROL SOLUTIONS LTD is currently Dissolved. It was registered on 05/06/2009 and dissolved on 28/10/2014.

Where is FRAUD CONTROL SOLUTIONS LTD located?

FRAUD CONTROL SOLUTIONS LTD is registered at Meriden House, 6 Great Cornbow, Halesowen, West Midlands B63 3AB.

What does FRAUD CONTROL SOLUTIONS LTD do?

FRAUD CONTROL SOLUTIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRAUD CONTROL SOLUTIONS LTD?

The latest filing was on 28/10/2014: Final Gazette dissolved via voluntary strike-off.