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Fraud Control Solutions Ltd

Fraud Control Solutions Ltd is a dissolved company incorporated on 5 June 2009 with the registered office located in Halesowen, West Midlands. Fraud Control Solutions Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06925096
Private limited company
Age
16 years
Incorporated 5 June 2009
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
Contact
Address
Meriden House
6 Great Cornbow
Halesowen
West Midlands
B63 3AB
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Scotland • Born in Sep 1955
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 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
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 7 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 5 Mar 2014
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Mr Nicholas John Southan Details Changed
12 Years Ago on 1 Oct 2012
Dormant Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 27 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 6 Mar 2012
Mr Adrian John Parry Appointed
13 Years Ago on 4 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 7 Jul 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 5 Mar 2014
Annual return made up to 5 June 2013 with full list of shareholders
Submitted on 11 Jun 2013
Director's details changed for Mr Nicholas John Southan on 1 October 2012
Submitted on 23 Oct 2012
Accounts for a dormant company made up to 30 June 2012
Submitted on 27 Sep 2012
Annual return made up to 5 June 2012 with full list of shareholders
Submitted on 27 Jul 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 6 Mar 2012
Appointment of Mr Ronald Alastair Johnston as a director
Submitted on 4 Nov 2011
Repayment History
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