-
-
FRAUDCHECK LIMITED - 33 Lonscale Drive, Coventry, CV3 6NN, United Kingdom
Company Information
- Company registration number
- 06555531
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Lonscale Drive
- Coventry
- CV3 6NN 33 Lonscale Drive, Coventry, CV3 6NN UK
Management
- Managing Directors
- CHURCHILL, Diane Patricia
- CHURCHILL, Kenneth David
- Company secretaries
- CHURCHILL, Diane Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-04
- Dissolved on
- 2024-04-09
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Diane Patricia Churchill
- Mr Kenneth David Churchill
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-23
✓
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
✓
-
FRAUDCHECK LIMITED Company Description
- FRAUDCHECK LIMITED is a ltd registered in United Kingdom with the Company reg no 06555531. Its current trading status is "closed". It was registered 2008-04-04. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 33 Lonscale Drive .
Get FRAUDCHECK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fraudcheck Limited - 33 Lonscale Drive, Coventry, CV3 6NN, United Kingdom
Did you know? kompany provides original and official company documents for FRAUDCHECK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06555531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06555531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06555531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
dissolution-application-strike-off-company (2024-01-15) - DS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-20) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-18) - CS01
-
accounts-with-accounts-type-dormant (2022-12-23) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-03-27) - AA
-
confirmation-statement-with-no-updates (2021-04-17) - CS01
-
accounts-with-accounts-type-dormant (2021-12-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-30) - AA
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
accounts-with-accounts-type-dormant (2018-02-08) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
accounts-with-accounts-type-dormant (2017-01-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
accounts-with-accounts-type-dormant (2016-01-15) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-12) - AR01
-
accounts-with-accounts-type-dormant (2015-01-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-02) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
change-person-director-company-with-change-date (2010-04-30) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
-
legacy (2009-04-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 288c
-
incorporation-company (2008-04-04) - NEWINC
-
legacy (2008-04-10) - 287
