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Civil Investigation Of Fraud Limited

Civil Investigation Of Fraud Limited is a dissolved company incorporated on 10 August 2006 with the registered office located in Horsham, West Sussex. Civil Investigation Of Fraud Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05901780
Private limited company
Age
19 years
Incorporated 10 August 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 Civil Investigation Of Fraud Limited
Contact Update Details
Address
51 Bishopric
Horsham
West Sussex
RH12 1BS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Claire Marie Spinks
Director • Chartered Tax Consultant • British • Lives in England • Born in Oct 1983
Zoe ANN McPartlin
Director • Chartered Tax Consultant • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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IMG Holdings Ltd
British Taxpayers Association Trustees Ltd is a mutual person.
Active
Tobermory Cosec Limited
Zoe ANN McPartlin is a mutual person.
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Management 22 Limited
British Taxpayers Association Trustees Ltd is a mutual person.
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Hands Free Productions Ltd
British Taxpayers Association Trustees Ltd is a mutual person.
Dissolved
South Downs Weed Control Ltd
Claire Marie Spinks is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 12 Nov 2013
Application To Strike Off
12 Years Ago on 31 Oct 2013
Miss Claire Marie Spinks Appointed
12 Years Ago on 1 Oct 2013
Mrs Zoe Ann Harris Appointed
12 Years Ago on 1 Oct 2013
Kathryn Adams Resigned
12 Years Ago on 1 Oct 2013
Geoffrey Adams Resigned
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Small Accounts Submitted
12 Years Ago on 18 Jun 2013
Confirmation Submitted
13 Years Ago on 8 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 31 Oct 2013
Termination of appointment of Geoffrey Adams as a director
Submitted on 1 Oct 2013
Termination of appointment of Kathryn Adams as a director
Submitted on 1 Oct 2013
Appointment of Mrs Zoe Ann Harris as a director
Submitted on 1 Oct 2013
Appointment of Miss Claire Marie Spinks as a director
Submitted on 1 Oct 2013
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 2 Jul 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 18 Jun 2013
Annual return made up to 8 August 2012 with full list of shareholders
Submitted on 8 Aug 2012
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Repayment History
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