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Fraud Consulting Limited

Private Limited Company

Fraud Consulting Limited
3 Windsor Road
London
E11 3QU
Company NameFraud Consulting Limited
Company StatusDissolved 2019
Company Number06959443
Incorporation Date11 July 2009
Dissolution Date16 April 2019 (active for 9 years, 9 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors1
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityManagement Consultancy Activities Other Than Financial Management
Latest Accounts31 July 2017 (6 years, 9 months ago)
Next Accounts Due
Accounts CategoryMicro
Accounts Year End31 July
Latest Return
Next Return Due

Contact

Registered Address3 Windsor Road
London
E11 3QU
Shared Address This company doesn't share its address with any other companies
ConstituencyLeyton and Wanstead
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 July
CategoryMicro
Latest Accounts31 July 2017 (6 years, 9 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

1

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

16 April 2019Final Gazette dissolved via voluntary strike-off
29 January 2019First Gazette notice for voluntary strike-off
18 January 2019Application to strike the company off the register
13 January 2019Micro company accounts made up to 31 July 2017
16 August 2018Compulsory strike-off action has been discontinued

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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