THE NORTH EAST FRAUD FORUM LIMITED
Company is dissolved
General Information
NAME
THE NORTH EAST FRAUD FORUM LIMITED
COMPANY NUMBER
05755328
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
www.northeastfraudforum.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 01912362966
TPS: Yes
Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne, Tyne and Wear
NE3 3LS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Alan Batey (915477856) Appointed |
| 19/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NORTH EAST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NORTH EAST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NORTH EAST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 80 Past: 751 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Alan Batey (915477856) Appointed |
| 19/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Robert John Campbell (908439843) has left the board |
| 14/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 09/05/2018 | Colin Gibson (919229216) has left the board |
| 09/05/2018 | David Robson Arthur (905851451) has left the board |
| 09/05/2018 | New Board Member Maria McKenna (924608062) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 01/05/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 05/11/2014 | New Board Member Lee Ferguson (919229435) Appointed |
| 05/11/2014 | New Board Member Colin Gibson (919229216) Appointed |
| 27/10/2014 | Mark Gregory Heath (914147357) has left the board |
| 20/10/2014 | Frank Nesbitt (911500077) has left the board |
| 12/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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