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THE NETWORK OF UK FRAUD FORUMS LTD
Company is dissolved
General Information
NAME
THE NETWORK OF UK FRAUD FORUMS LTD
COMPANY NUMBER
08594055
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
02/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2015
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE20 7EU
140-142 High Street
Penge
London
SE20 7EU
Credit Risk Overview
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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 |
---|---|
Date: 12/05/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: Ian Christopher Grant Brown (913419527) has left the board |
Credit Risk Overview
Want to learn more about THE NETWORK OF UK FRAUD FORUMS LTD?
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 NETWORK OF UK FRAUD FORUMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NETWORK OF UK FRAUD FORUMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Christopher Michael St-John Clements 02/07/2013 - 13/03/2015 (1 years and 8 months) Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1947 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 12/05/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 24/07/2015 | Event: Ian Christopher Grant Brown (913419527) has left the board |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: Christopher Michael St-John Clements (917949715) has left the board |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: New Board Member Alan Day (911720489) Appointed |
Date: 11/07/2013 | Event: New Board Member John Mark Alan Surguy (909721526) Appointed |
Date: 11/07/2013 | Event: Alan Brown (917949713) has left the board |
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