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Stop Identity Fraud Ltd

Stop Identity Fraud Ltd is a dissolved company incorporated on 30 May 2012 with the registered office located in Rotherham, South Yorkshire. Stop Identity Fraud Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08089477
Private limited by guarantee without share capital
Age
13 years
Incorporated 30 May 2012
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 Stop Identity Fraud Ltd
Contact
Address
489 Herring Thorpe Valley Road
Rotherham
South Yorkshire
S60 4LB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Jaan Muhummed Khan
Director • Secretary • British • Lives in England • Born in Sep 1970
Mr Zafran Khan
Director • British • Lives in England • Born in Jul 1964
Mrs Claire Rose
Director • Office Manager • British • Lives in UK • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Accommodation Bureau Ltd
Mr Jaan Muhummed Khan is a mutual person.
Active
Resource Property Management Ltd
Mrs Claire Rose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 8 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 21 Apr 2015
Confirmation Submitted
11 Years Ago on 15 Aug 2014
Sam Caan Resigned
11 Years Ago on 4 Jun 2014
Mrs Claire Rose Appointed
11 Years Ago on 4 Jun 2014
Sam Caan Resigned
11 Years Ago on 1 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 3 Feb 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 8 Jun 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 21 Apr 2015
Annual return made up to 30 May 2014 no member list
Submitted on 15 Aug 2014
Termination of appointment of Sam Caan as a director on 1 June 2014
Submitted on 15 Aug 2014
Appointment of Mrs Claire Rose as a director
Submitted on 4 Jun 2014
Termination of appointment of Sam Caan as a director
Submitted on 4 Jun 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 3 Feb 2014
Annual return made up to 30 May 2013 no member list
Submitted on 4 Jun 2013
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Repayment History
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