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South East Fraud Forum Limited

South East Fraud Forum Limited is a dissolved company incorporated on 20 December 2007 with the registered office located in Sevenoaks, Kent. South East Fraud Forum Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06458116
Private limited by guarantee without share capital
Age
17 years
Incorporated 20 December 2007
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
Address
3 Locks Yard
High Street
Sevenoaks
TN13 1LT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Accountant • Lives in UK • Born in Oct 1961
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Mutual Companies
Samuels & Co LLP
Sumail Sam Narula is a mutual person.
Active
Samuels LLP
Sumail Sam Narula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.42K (-100%)
Total Liabilities
-£18
Increased by £18 (%)
Net Assets
-£18
Decreased by £2.43K (-101%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 25 Mar 2014
Application To Strike Off
11 Years Ago on 17 Mar 2014
Nicola Grieve-Top Resigned
11 Years Ago on 27 Jan 2014
Richard Peirce Resigned
11 Years Ago on 27 Jan 2014
David Springer Resigned
11 Years Ago on 16 Jan 2014
Richard Hardwick Resigned
11 Years Ago on 16 Jan 2014
Clive Blake Resigned
11 Years Ago on 16 Jan 2014
David Levy Resigned
11 Years Ago on 16 Jan 2014
Deborah Ives Resigned
11 Years Ago on 16 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2014
Application to strike the company off the register
Submitted on 17 Mar 2014
Termination of appointment of Richard Peirce as a director
Submitted on 27 Jan 2014
Termination of appointment of Nicola Grieve-Top as a director
Submitted on 27 Jan 2014
Termination of appointment of William Christopher as a director
Submitted on 16 Jan 2014
Termination of appointment of Deborah Ives as a director
Submitted on 16 Jan 2014
Termination of appointment of David Levy as a director
Submitted on 16 Jan 2014
Termination of appointment of Clive Blake as a director
Submitted on 16 Jan 2014
Termination of appointment of Richard Hardwick as a secretary
Submitted on 16 Jan 2014
Repayment History
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