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Eastern Fraud Forum

Eastern Fraud Forum is a dissolved company incorporated on 12 July 2006 with the registered office located in Lowestoft, Suffolk. Eastern Fraud Forum was registered 19 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05874357
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eastern Fraud Forum
Contact
Address
Excelsior House 9 Quay View Business Park
Barnards Way
Lowestoft
Suffolk
NR32 2HD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Frederick Charles Parr
Director • Fraud Consultant • British • Lives in England • Born in May 1948
Paul Briddon
Secretary • British • Lives in England • Born in Oct 1964
PSC
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Mutual Companies
Active
Acfe-UK Ltd
Mr Frederick Charles Parr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.36K
Decreased by £95 (-1%)
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£9.86K
Decreased by £95 (-1%)
Debt Ratio (%)
13%
Increased by 0.11% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 19 May 2020
Application To Strike Off
5 Years Ago on 6 May 2020
Micro Accounts Submitted
5 Years Ago on 27 Mar 2020
David Robert Jefferies Resigned
6 Years Ago on 31 Aug 2019
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Micro Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Micro Accounts Submitted
7 Years Ago on 27 Apr 2018
Notification of PSC Statement
8 Years Ago on 5 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 19 May 2020
Application to strike the company off the register
Submitted on 6 May 2020
Micro company accounts made up to 31 July 2019
Submitted on 27 Mar 2020
Termination of appointment of David Robert Jefferies as a director on 31 August 2019
Submitted on 19 Sep 2019
Confirmation statement made on 29 June 2019 with no updates
Submitted on 1 Jul 2019
Micro company accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Confirmation statement made on 29 June 2018 with no updates
Submitted on 11 Jul 2018
Micro company accounts made up to 31 July 2017
Submitted on 27 Apr 2018
Confirmation statement made on 29 June 2017 with no updates
Submitted on 5 Jul 2017
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Repayment History
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