FORENSIC INVESTIGATIVE ASSOCIATES LIMITED - company is dissolved. This is historic information.

Company Overview

About Forensic Investigative Associates Ltd

FORENSIC INVESTIGATIVE ASSOCIATES LIMITED was founded on 1991-05-09 and had its registered office in Westerham. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

WESTERHAM KENT

Filing Information

Company Number		02608920
Date formed		1991-05-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-31
Date Dissolved		2013-10-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-02 04:06:47
Primary Source:	Companies House

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Companies with same name FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

The following companies were found which have the same name as FORENSIC INVESTIGATIVE ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORENSIC INVESTIGATIVE ASSOCIATES USA	Delaware	Unknown

Company Officers of FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ALEC PETER EDWARDS	Company Secretary	2004-08-03
GARY KATZ	Director	1992-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY KATZ	Company Secretary	1995-07-26	2004-08-03
ROBERT SILBERING	Director	2003-12-19	2004-08-03
ROBERT TEMPLE ARMSTRONG OF ILMINSTER	Director	1997-04-01	2004-06-16
JESSICA DE GRAZIA	Director	1999-03-01	2002-06-27
ALEC EDWARDS	Director	1995-07-26	2000-01-31
RODNEY STAMLER	Director	1991-05-31	2000-01-01
EDWARD ALLAN AVEY	Director	1995-09-01	1996-08-31
JAMES EDWARD BASKERVILLE	Director	1995-10-02	1996-08-31
HAZEL DE BURGH	Director	1996-02-08	1996-08-31
MONICA BOND	Director	1995-09-01	1996-02-08
VIVIAN WINEMAN	Company Secretary	1992-03-31	1995-07-26
MARK NATHANSON	Director	1991-10-10	1995-07-26
CRAIG PETER MALCOLM	Director	1991-05-31	1992-05-01
CRAIG PETER MALCOLM	Company Secretary	1991-05-31	1992-03-31
CCS SECRETARIES LIMITED	Nominated Secretary	1991-05-09	1991-05-31
CCS DIRECTORS LIMITED	Nominated Director	1991-05-09	1991-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-07	DS01	APPLICATION FOR STRIKING-OFF
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2013-02-14	AA01	CURREXT FROM 31/10/2012 TO 28/02/2013
2012-07-12	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-30	LATEST SOC	30/05/12 STATEMENT OF CAPITAL;GBP 50000
2012-05-30	AR01	09/05/12 FULL LIST
2011-07-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	09/05/11 FULL LIST
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY KATZ / 09/05/2010
2010-06-09	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-20	AR01	09/05/10 NO CHANGES
2009-07-25	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-11	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-05-23	363s	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/06
2006-05-31	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-16	ELRES	S386 DISP APP AUDS 05/07/05
2005-08-16	ELRES	S366A DISP HOLDING AGM 05/07/05
2005-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CLEMENTS HOUSE 4TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7NN
2004-08-23	288b	SECRETARY RESIGNED
2004-08-23	288a	NEW SECRETARY APPOINTED
2004-08-23	288b	DIRECTOR RESIGNED
2004-08-12	288b	DIRECTOR RESIGNED
2004-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-20	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-21	288a	NEW DIRECTOR APPOINTED
2003-09-04	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-29	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-25	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-07-30	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-07-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-07-30	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-07-30	RES02	REREG PLC-PRI 16/07/02
2002-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 3RD FLOOR MITRE COURT CHAMBERS 4 OLD MITRE COURT LONDON EC4Y 7BP
2002-07-08	288b	DIRECTOR RESIGNED
2002-05-31	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-23	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-23	288b	DIRECTOR RESIGNED
2000-02-06	288b	DIRECTOR RESIGNED
1999-06-14	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-10	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-06-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-05-26	363s	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: FIRST FLOOR 76 SHOE LANE LONDON EC4A 3JB
1998-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-18	288a	NEW DIRECTOR APPOINTED
1997-06-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-11	363s	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-11-29	AA	FULL ACCOUNTS MADE UP TO 31/10/96

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to FORENSIC INVESTIGATIVE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2001-02-09	Outstanding	MESSRS HOARE TRUSTEES
RENT DEPOSIT DEED	1998-01-31	Outstanding	MEPC PLC

Intangible Assets

Patents

We have not found any records of FORENSIC INVESTIGATIVE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Trademarks

We have not found any records of FORENSIC INVESTIGATIVE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORENSIC INVESTIGATIVE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as FORENSIC INVESTIGATIVE ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORENSIC INVESTIGATIVE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORENSIC INVESTIGATIVE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORENSIC INVESTIGATIVE ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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