THE LONDON FRAUD TEAM LIMITED

Key Data

Status

Dissolved

Company No.

03686770

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2013

Application to strike the company off the register

View PDF (3 pages)

18/03/2013

Registered office address changed from C/O Laurence Chandler 35a Victoria Road Surbiton Surrey KT6 4JT England on 2013-03-19

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

11/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2012

Director's details changed for Mrs Janet Shepherd on 2012-03-01

View PDF (3 pages)

08/03/2012

Director's details changed for Mr Norman Eric Jones on 2012-03-01

View PDF (2 pages)

08/03/2012

Registered office address changed from , Unit 25 Basepoint Centre 70 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9BF on 2012-03-09

View PDF (1 pages)

08/03/2012

Register inspection address has been changed

View PDF (1 pages)

08/03/2012

Secretary's details changed for Janet Melanie Shepherd on 2012-03-01

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/12/2010

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Norman Eric Jones on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Janet Shepherd on 2010-01-04

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/07/2009

Registered office changed on 21/07/2009 from, 16 mayhew road, rendlesham, woodbridge, suffolk, IP12 2GT, united kingdom

View PDF (1 pages)

15/02/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

15/02/2009

Location of register of members

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from, 16 mayhew road, rendlesham, woodbridge, suffolk, IP12 2GT, united kingdom

View PDF (1 pages)

15/02/2009

Location of debenture register

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from, 35A victoria road, surbiton, surrey, KT6 4JT

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

08/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

08/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 26/06/03 from: c/o laurence chandler associates, 35A victoria road, surbiton, surrey KT6 4JT

View PDF (1 pages)

16/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/05/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

13/01/2003

Registered office changed on 14/01/03

View PDF (0 pages)

01/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

07/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

24/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

17/01/1999

Registered office changed on 18/01/99 from: 229 nether street, london, N3 1NT

View PDF (1 pages)

17/01/1999

New secretary appointed

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE LONDON FRAUD TEAM LIMITED

THE LONDON FRAUD TEAM LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at C/O FIGUEIRA CHANDLER, 12 Claremont Road, Surbiton, Surrey KT6 4QU. There are currently 3 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 THE LONDON FRAUD TEAM LIMITED?

THE LONDON FRAUD TEAM LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 29/07/2013.

Where is THE LONDON FRAUD TEAM LIMITED located?

THE LONDON FRAUD TEAM LIMITED is registered at C/O FIGUEIRA CHANDLER, 12 Claremont Road, Surbiton, Surrey KT6 4QU.

What does THE LONDON FRAUD TEAM LIMITED do?

THE LONDON FRAUD TEAM LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for THE LONDON FRAUD TEAM LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.