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Civil Investigation Of Fraud Limited

Private Limited Company

Civil Investigation Of Fraud Limited
51 Bishopric
Horsham
West Sussex
RH12 1BS
Company NameCivil Investigation Of Fraud Limited
Company StatusDissolved 2014
Company Number05901780
Incorporation Date10 August 2006
Dissolution Date25 February 2014 (active for 7 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 January 2013 (11 years, 3 months ago)
Next Accounts Due
Accounts CategoryTotal Exemption Small
Accounts Year End31 January
Latest Return
Next Return Due

Contact

Registered Address51 Bishopric
Horsham
West Sussex
RH12 1BS
Shared Address This company doesn't share its address with any other companies
ConstituencyHorsham
RegionSouth East
CountyWest Sussex
Built Up AreaHorsham

Accounts & Returns

Accounts Year End31 January
CategoryTotal Exemption Small
Latest Accounts31 January 2013 (11 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

5

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

25 February 2014Final Gazette dissolved via voluntary strike-off
25 February 2014Final Gazette dissolved via voluntary strike-off
12 November 2013First Gazette notice for voluntary strike-off
12 November 2013First Gazette notice for voluntary strike-off
31 October 2013Application to strike the company off the register

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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