ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Network Of UK Fraud Forums Ltd

The Network Of UK Fraud Forums Ltd is a dissolved company incorporated on 2 July 2013 with the registered office located in London, Greater London. The Network Of UK Fraud Forums Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08594055
Private limited by guarantee without share capital
Age
12 years
Incorporated 2 July 2013
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 The Network Of UK Fraud Forums Ltd
Contact
Address
142 High Street
Penge
London
SE20 7EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Toni Sless
Director • Senior Security Programme Manager • British • Lives in UK • Born in Nov 1963
Hugh Richard Henry Gregory
Director • Accountant • British • Lives in UK • Born in Nov 1951
Paula Jayne Thomas
Director • Lecturer • British • Lives in UK • Born in Sep 1958
Alan Day
Director • Senior Manager, Public Transport • British • Lives in UK • Born in Nov 1954
Mr John Mark Alan Surguy
Director • Solicitor • British • Lives in UK • Born in Oct 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fraud Women's Network Limited
Toni Sless is a mutual person.
Active
Into Consultancy Ltd
Toni Sless is a mutual person.
Active
Weightmans LLP
Mr John Mark Alan Surguy is a mutual person.
Active
AKD Services Ltd
Alan Day is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jul 2015
For period 31 Jul ⟶ 31 Jul 2015
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
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 28 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 8 May 2016
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Ian Christopher Grant Brown Resigned
10 Years Ago on 1 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 13 Mar 2015
Christopher Michael St-John Clements Resigned
10 Years Ago on 13 Mar 2015
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Alan Day Appointed
12 Years Ago on 11 Sep 2013
Get Alerts
Get Credit Report
Discover The Network Of UK Fraud Forums Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 28 Jun 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 8 May 2016
Annual return made up to 2 July 2015 no member list
Submitted on 23 Jul 2015
Termination of appointment of Ian Christopher Grant Brown as a director on 1 April 2015
Submitted on 22 Jul 2015
Termination of appointment of Christopher Michael St-John Clements as a director on 13 March 2015
Submitted on 13 Mar 2015
Accounts for a dormant company made up to 31 July 2014
Submitted on 13 Mar 2015
Annual return made up to 2 July 2014 no member list
Submitted on 29 Aug 2014
Appointment of Alan Day as a director
Submitted on 11 Sep 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs