THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED

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THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED

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Key Data

Status

Dissolved

Company No.

06743370

Incorporation date

05/11/2008

Size

Dormant

Contacts

Registered address

Registered address

7 Coleman Drive, Greasby, Wirral, Merseyside CH49 3AJCopy
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Latest events (Record since 05/11/2008)
dot icon31/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2010
First Gazette notice for voluntary strike-off
dot icon03/02/2010
Application to strike the company off the register
dot icon15/12/2009
Accounts for a dormant company made up to 2009-11-30
dot icon07/12/2009
Registered office address changed from 26 Pall Mall Manchester M2 1JR on 2009-12-08
dot icon07/12/2009
Annual return made up to 2009-11-06
dot icon18/08/2009
Director appointed warren park
dot icon04/08/2009
Appointment Terminate, Director And Secretary Liesel Annible Logged Form
dot icon13/05/2009
Memorandum and Articles of Association
dot icon13/05/2009
Resolutions
dot icon13/05/2009
Director appointed john mark alan surguy
dot icon15/04/2009
Memorandum and Articles of Association
dot icon15/04/2009
Resolutions
dot icon08/02/2009
Secretary appointed liesel annible
dot icon08/02/2009
Registered office changed on 09/02/2009 from 1 park row leeds LS1 5AB united kingdom
dot icon08/02/2009
Director's Change of Particulars / liesel annible / 06/02/2009 / HouseName/Number was: no 1, now: 26; Street was: whitehall riverside, now: pall mall; Post Town was: leeds, now: manchester; Post Code was: LS1 4BN, now: M2 1JR
dot icon08/02/2009
Appointment Terminated Secretary pinsent masons secretarial LIMITED
dot icon05/11/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED

THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at 7 Coleman Drive, Greasby, Wirral, Merseyside CH49 3AJ. 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 THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED?

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THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED is currently Dissolved. It was registered on 05/11/2008 and dissolved on 31/05/2010.

Where is THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED located?

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THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED is registered at 7 Coleman Drive, Greasby, Wirral, Merseyside CH49 3AJ.

What does THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED do?

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THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE NORTH ENGLAND CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS LIMITED?

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The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.