Dissolved
Dissolved 2018-02-27
Company Information for ASSOCN OF FORENSIC ACCOUNTANTS LTD
ALBANY ROAD, CARDIFF, CF24,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2018-02-27 |
Company Name | |
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ASSOCN OF FORENSIC ACCOUNTANTS LTD | |
Legal Registered Office | |
ALBANY ROAD CARDIFF | |
Company Number | 09139522 | |
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Date formed | 2014-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2018-02-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-22 10:34:02 |
Companies House |
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Officer | Role | Date Appointed |
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AFZAL HUSAIN KHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICL CARE LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SAK DEVELOPMENTS LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active - Proposal to Strike off | |
AK DEVELOPMENTS LTD | Director | 2016-06-09 | CURRENT | 2015-06-15 | Dissolved 2017-11-21 | |
CERTIFIED FORENSIC ACCOUNTANTS LTD | Director | 2014-11-19 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
ALBANY ACCOUNTANTS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
LANDLORD DIRECT LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
CORPORATION OF PUBLIC ACCOUNTANTS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
786 DEVELOPMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
SPICE ROUTE (UK) LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2016-06-07 | |
CPA (UK) LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
PSC07 | CESSATION OF AFZAL HUSAIN KHAN AS A PSC | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 21/07/15 NO MEMBER LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCN OF FORENSIC ACCOUNTANTS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSOCN OF FORENSIC ACCOUNTANTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |