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SOUTH EAST FRAUD FORUM LIMITED

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SOUTH EAST FRAUD FORUM LIMITED

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Key Data

Status

Dissolved

Company No.

06458116

Incorporation date

19/12/2007

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

3 Locks Yard, High Street, Sevenoaks TN13 1LTCopy
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Latest events (Record since 19/12/2007)
dot icon07/07/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/03/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/03/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/01/2014
Termination of appointment of Richard Peirce as a director
View PDF (1 pages)
dot icon26/01/2014
Termination of appointment of Nicola Grieve-Top as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of David Springer as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of William Christopher as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of Deborah Ives as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of David Levy as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of Clive Blake as a director
View PDF (1 pages)
dot icon15/01/2014
Termination of appointment of Richard Hardwick as a secretary
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/01/2013
Annual return made up to 2012-12-20 no member list
View PDF (10 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/12/2011
Annual return made up to 2011-12-20 no member list
View PDF (10 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/09/2011
Termination of appointment of Simon Wilkin as a director
View PDF (1 pages)
dot icon13/07/2011
Termination of appointment of Kevin Fuller as a director
View PDF (1 pages)
dot icon13/07/2011
Termination of appointment of Yogesh Patel as a director
View PDF (1 pages)
dot icon13/07/2011
Termination of appointment of Grahame White as a director
View PDF (1 pages)
dot icon11/04/2011
Termination of appointment of Richard Bollard as a director
View PDF (1 pages)
dot icon12/01/2011
Annual return made up to 2010-12-20 no member list
View PDF (15 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/01/2010
Appointment of Mrs Deborah Jane Ives as a director
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2009-12-20 no member list
View PDF (8 pages)
dot icon05/01/2010
Director's details changed for Mr David James Springer on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Grahame White on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Simon Wilkin on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Yogesh Patel on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Richard Peirce on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for David Levy on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for William Thomas Christopher on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Kevin Fuller on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Nicola Grieve-Top on 2010-01-04
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Clive Blake on 2009-12-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Mr Richard Bollard on 2010-01-04
View PDF (2 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon18/05/2009
Director appointed david james springer
View PDF (2 pages)
dot icon29/04/2009
Director appointed richard anthony bollard
View PDF (2 pages)
dot icon01/04/2009
Director appointed william thomas christopher
View PDF (2 pages)
dot icon02/02/2009
Annual return made up to 20/12/08
View PDF (5 pages)
dot icon29/10/2008
Appointment terminated director anthony riem
View PDF (1 pages)
dot icon29/10/2008
Director appointed richard peirce
View PDF (2 pages)
dot icon07/08/2008
Director appointed yogesh patel
View PDF (1 pages)
dot icon05/05/2008
Director appointed kevin fuller
View PDF (2 pages)
dot icon28/04/2008
Director appointed nicola grieve-top
View PDF (2 pages)
dot icon28/04/2008
Director appointed grahame white
View PDF (2 pages)
dot icon28/04/2008
Director appointed clive blake
View PDF (2 pages)
dot icon28/04/2008
Director appointed david levy
View PDF (2 pages)
dot icon28/04/2008
Director appointed anthony john riem
View PDF (2 pages)
dot icon28/04/2008
Director appointed simon peter wilkin
View PDF (2 pages)
dot icon19/12/2007
New director appointed
View PDF (1 pages)
dot icon19/12/2007
New secretary appointed
View PDF (1 pages)
dot icon19/12/2007
Secretary resigned
View PDF (1 pages)
dot icon19/12/2007
Director resigned
View PDF (1 pages)
dot icon19/12/2007
Incorporation
View PDF (17 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
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Clive
Director
14/04/2008 - 29/09/2013
2
White, Grahame
Director
14/04/2008 - 22/06/2011
6
Patel, Yogesh
Director
03/08/2008 - 22/06/2011
2
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
19/12/2007 - 19/12/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
19/12/2007 - 19/12/2007
1381

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH EAST FRAUD FORUM LIMITED

SOUTH EAST FRAUD FORUM LIMITED is an(a) Dissolved company incorporated on 19/12/2007 with the registered office located at 3 Locks Yard, High Street, Sevenoaks TN13 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH EAST FRAUD FORUM LIMITED?

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SOUTH EAST FRAUD FORUM LIMITED is currently Dissolved. It was registered on 19/12/2007 and dissolved on 07/07/2014.

Where is SOUTH EAST FRAUD FORUM LIMITED located?

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SOUTH EAST FRAUD FORUM LIMITED is registered at 3 Locks Yard, High Street, Sevenoaks TN13 1LT.

What does SOUTH EAST FRAUD FORUM LIMITED do?

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SOUTH EAST FRAUD FORUM LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for SOUTH EAST FRAUD FORUM LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved via voluntary strike-off.