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The Fraud Triage C.I.C.

Private Limited Company

The Fraud Triage C.I.C.
38 Woodland Avenue
Kidderminster
DY11 5AW
Company NameThe Fraud Triage C.I.C.
Company StatusDissolved 2016
Company Number08600855
Incorporation Date8 July 2013
Dissolution Date27 December 2016 (active for 3 years, 5 months)
CategoryPrivate Limited Company with Share Capital
Previous NameThe Fraud Triage Limited
Current Directors3
Business IndustryInformation and Communication
Business ActivityWeb Portals
Latest Accounts31 July 2015 (8 years, 9 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 July
Latest Return
Next Return Due

Contact

Registered Address38 Woodland Avenue
Kidderminster
DY11 5AW
Shared Address This company doesn't share its address with any other companies
ConstituencyWyre Forest
RegionWest Midlands
CountyWorcestershire
Built Up AreaKidderminster
ParishKidderminster

Accounts & Returns

Accounts Year End31 July
CategoryDormant
Latest Accounts31 July 2015 (8 years, 9 months ago)
Next Accounts Due30 April 2017 (overdue)
Latest Return
Next Return Due

Director Overview

Current

3

Retired

Closed

Classification

SIC IndustryInformation and communication
SIC 2007 (63120)Web portals

Event History

27 December 2016Final Gazette dissolved via voluntary strike-off
27 December 2016Final Gazette dissolved via voluntary strike-off
11 October 2016First Gazette notice for voluntary strike-off
11 October 2016First Gazette notice for voluntary strike-off
29 September 2016Application to strike the company off the register

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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