| Company Name | UK Fraud Investigations Limited |
|---|---|
| Company Status | Dissolved 1998 |
| Company Number | 03206707 |
| Incorporation Date | 3 June 1996 |
| Dissolution Date | 10 March 1998 (active for 1 year, 9 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 3 |
| Business Industry | — |
|---|---|
| Business Activity | — |
| Latest Accounts | — |
| Next Accounts Due | — |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 150 Minories London EC3N 1LS |
|---|---|
| Shared Address | This company shares its address with over 100 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | City of London |
| Built Up Area | Greater London |
| Accounts Year End | 30 June |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off |
| 12 June 1996 | New secretary appointed |
| 12 June 1996 | New director appointed |
| 12 June 1996 | Registered office changed on 12/06/96 from: crwys house 33 crwys road cardiff CF2 4YF |
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