ZERO FRAUD LIMITED

Q: What is the latest filing for ZERO FRAUD LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/04/2004

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

23/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2013

Application to strike the company off the register

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (3 pages)

02/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

08/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

21/08/2012

Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Sunderland Road Gateshead Tyne & Wear NE10 0BD England on 2012-08-22

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

11/08/2011

Registered office address changed from Mount Farm, Eighton Banks Gateshead Tyne & Wear NE9 7YP on 2011-08-12

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

02/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

09/01/2011

Director's details changed for Mr Mark John Mccafferty on 2010-10-01

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

08/09/2009

Director's Change of Particulars / mark mccafferty / 31/08/2009 / HouseName/Number was: 8, now: 1; Street was: mount ridge, now: tenth avenue west; Area was: northside (south), now: team valley trading estate; Post Town was: chester-le-street, now: gateshead; Region was: co durham, now: tyne and wear; Post Code was: DH3 1RY, now: NE11 0HL; Country

View PDF (1 pages)

19/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

19/05/2009

Appointment Terminated

View PDF (1 pages)

19/05/2009

Appointment Terminated Secretary mark mccafferty

View PDF (1 pages)

19/05/2009

Accounts made up to 2009-04-30

View PDF (2 pages)

19/02/2009

Accounts made up to 2008-04-30

View PDF (2 pages)

14/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

03/04/2008

Director and Secretary's Change of Particulars / mark mccafferty / 03/04/2008 /

View PDF (1 pages)

03/04/2008

Director and Secretary's Change of Particulars / mark mccafferty / 03/04/2008 / HouseName/Number was: , now: 8; Street was: 16 gowan terrace, now: mount ridge; Area was: jesmond, now: northside (south); Post Town was: newcastle upon tyne, now: chester-le-street; Region was: , now: co durham; Post Code was: NE2 2PS, now: DH3 1RY; Country was: , now:

View PDF (1 pages)

03/04/2008

Accounts made up to 2007-04-30

View PDF (2 pages)

14/06/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

08/10/2006

Accounts made up to 2006-04-30

View PDF (2 pages)

28/06/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

10/04/2006

Director resigned

View PDF (1 pages)

22/12/2005

Accounts made up to 2005-04-30

View PDF (2 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

22/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

28/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/04/2014

Last accounts made up to

29/04/2013View PDF

Confirmation

Last statement dated

29/04/2013

See more events →

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Financial Ratios

ZERO FRAUD LIMITED has not submitted financial statements

ZERO FRAUD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 ZERO FRAUD LIMITED

ZERO FRAUD LIMITED is a Dissolved company incorporated on 28/04/2004 with the registered office located at C/O ALCHEMY BUSINESS SOLUTIONS LIMITED, The Axis Building, Team Valley, Gateshead NE11 0NQ. 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 ZERO FRAUD LIMITED?

ZERO FRAUD LIMITED is currently Dissolved. It was registered on 28/04/2004 and dissolved on 23/12/2013.

Where is ZERO FRAUD LIMITED located?

ZERO FRAUD LIMITED is registered at C/O ALCHEMY BUSINESS SOLUTIONS LIMITED, The Axis Building, Team Valley, Gateshead NE11 0NQ.

What does ZERO FRAUD LIMITED do?

ZERO FRAUD LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ZERO FRAUD LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.