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FRAUD MANAGER LIMITED

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FRAUD MANAGER LIMITED

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Key Data

Status

Dissolved

Company No.

06895348

Incorporation date

05/05/2009

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

Registered address

C/O KEITH DEWEY, 44 Prospect Place, Hipley Street Old Woking, Woking, Surrey GU22 9LPCopy
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Latest events (Record since 05/05/2009)
dot icon21/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon06/08/2011
Registered office address changed from 58 Jenkinson Road Towcester Northamptonshire NN12 6AW on 2011-08-06
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon26/06/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2010
Director's details changed for Mr Keith Michael Dewey on 2010-01-10
View PDF (2 pages)
dot icon22/12/2009
Appointment of Suzannah Kim Brown as a director
View PDF (3 pages)
dot icon22/12/2009
Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 2009-12-22
View PDF (2 pages)
dot icon21/05/2009
Registered office changed on 21/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
View PDF (1 pages)
dot icon05/05/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Suzannah Kim
Director
01/12/2009 - Present
-
Dewey, Keith Michael
Director
05/05/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FRAUD MANAGER LIMITED

FRAUD MANAGER LIMITED is an(a) Dissolved company incorporated on 05/05/2009 with the registered office located at C/O KEITH DEWEY, 44 Prospect Place, Hipley Street Old Woking, Woking, Surrey GU22 9LP. 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 FRAUD MANAGER LIMITED?

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FRAUD MANAGER LIMITED is currently Dissolved. It was registered on 05/05/2009 and dissolved on 21/02/2012.

Where is FRAUD MANAGER LIMITED located?

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FRAUD MANAGER LIMITED is registered at C/O KEITH DEWEY, 44 Prospect Place, Hipley Street Old Woking, Woking, Surrey GU22 9LP.

What does FRAUD MANAGER LIMITED do?

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FRAUD MANAGER LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for FRAUD MANAGER LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.