| Company Name | Counter Fraud Investigation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06704606 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Paul Stephen Demko |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Springfield Gardens Upminster Essex RM14 3ER |
| Director Name | Ms Jaime Barns |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Windmill Drive Croxley Green Herts WD3 3FB |
Location
| Registered Address | 195 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £868 |
| Cash | £7 |
| Current Liabilities | £5,403 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2011 | Application to strike the company off the register (3 pages) |
| 10 August 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 November 2010 | Director's details changed for Mr Paul Stephen Demko on 23 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Termination of appointment of Jaime Barns as a director (1 page) |
| 26 November 2010 | Director's details changed for Mr Paul Stephen Demko on 23 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Termination of appointment of Jaime Barns as a director (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 23 September 2008 | Incorporation (17 pages) |
| 23 September 2008 | Incorporation (17 pages) |