Datacash Fraud Services Limited
Company Profile
dissolved
UnknownDatacash Fraud Services Limited
06776692•Private Limited With Share Capital
71 Kingsway, London, London, WC2B6ST
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Incorporated
18/12/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Datacash Fraud Services Limited (06776692) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in london, WC2B6ST. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 18/12/2008
WC2B6ST
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:19-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Resolution
Category:Resolution
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Auditors Resignation Company
Category:Auditors
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2010
Resolution
Category:Resolution
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Sail Address Company
Category:Address
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-02-2009
Legacy
Category:Capital
Date:26-02-2009
Legacy
Category:Capital
Date:13-02-2009
Legacy
Category:Capital
Date:12-02-2009
Resolution
Category:Resolution
Date:12-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Incorporation Company
Category:Incorporation
Date:18-12-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date30/08/2013
Latest Accounts31/12/2012
Trading Addresses
71 Kingsway, London, WC2B6STRegistered
Studley Court, Guildford Road, Chobham, Woking, Surrey, GU248EB
Related Companies
4
Contact
71 Kingsway, London, London, WC2B6ST