VOLUME FRAUD MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04048989

Incorporation date

07/08/2000

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2014

Registered office address changed from The Ash Suite Second Floor 100 Hermitage Road Hitchin Hertfordshire SG5 1DG to Geneva House 3 Park Road Peterborough Cambridgeshire PE1 2UX on 2014-09-05

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

04/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

01/07/2013

Register inspection address has been changed from Elmstead House First Floor Southgate Park, Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS United Kingdom

View PDF (1 pages)

30/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

02/07/2012

Director's details changed for Mr William Maxwell Jackson on 2011-07-01

View PDF (2 pages)

02/07/2012

Secretary's details changed for Richard John Mcculloch on 2012-07-01

View PDF (1 pages)

31/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

29/08/2011

Registered office address changed from Lyon Court First Floor Walsworth Road Hitchin Hertfordshire SG4 9SX on 2011-08-30

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

05/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2011

Register inspection address has been changed

View PDF (1 pages)

05/07/2011

Director's details changed for William Maxwell Jackson on 2010-07-15

View PDF (2 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

03/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

13/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

27/12/2008

Registered office changed on 28/12/2008 from byng house 17-18 bucklersbury hitchin hertfordshire SG5 1BB

View PDF (1 pages)

29/06/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

04/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

06/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

20/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

03/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

26/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

10/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

26/07/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

26/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

03/10/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

24/09/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Registered office changed on 27/08/03 from: 2 aubreys letchworth hertfordshire SG6 3TY

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

01/10/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

01/10/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

27/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

01/10/2000

Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Incorporation

View PDF (32 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	16011
London Law Services Limited	Nominee Director	07/08/2000 - 07/08/2000	15403
Jackson, William Maxwell	Director	07/08/2000 - Present	5
Mcculloch, Richard John	Secretary	27/07/2003 - Present	1
Jackson, Ela	Secretary	07/08/2000 - 26/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About VOLUME FRAUD MANAGEMENT SERVICES LIMITED

VOLUME FRAUD MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at Geneva House, 3 Park Road, Peterborough, Cambridgeshire PE1 2UX. 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 VOLUME FRAUD MANAGEMENT SERVICES LIMITED?

VOLUME FRAUD MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 11/01/2016.

Where is VOLUME FRAUD MANAGEMENT SERVICES LIMITED located?

VOLUME FRAUD MANAGEMENT SERVICES LIMITED is registered at Geneva House, 3 Park Road, Peterborough, Cambridgeshire PE1 2UX.

What does VOLUME FRAUD MANAGEMENT SERVICES LIMITED do?

VOLUME FRAUD MANAGEMENT SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for VOLUME FRAUD MANAGEMENT SERVICES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.