Forensic Investigative Associates Limited

DataGardener
dissolved
Unknown

Forensic Investigative Associates Limited

02608920•Private Limited With Share Capital

40 Stock Hill, Biggin Hill, Westerham, TN163TJ

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Incorporated

09/05/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

80300

Risk

not scored

Company Overview

Registration, classification & business activity

Forensic Investigative Associates Limited (02608920) is a private limited with share capital incorporated on 09/05/1991 (34 years old) and registered in westerham, TN163TJ. The company operates under SIC code 80300 - investigation activities.

Private Limited With Share Capital
SIC: 80300
Unknown
Incorporated 09/05/1991
TN163TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
gary katz
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Resolution
Category:Resolution
Date:16-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Address
Date:06-06-2005
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Annual Return
Date:25-09-2002
Legacy
Category:Annual Return
Date:25-09-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2002
Legacy
Category:Reregistration
Date:30-07-2002
Resolution
Category:Resolution
Date:30-07-2002
Legacy
Category:Address
Date:08-07-2002
Legacy
Category:Officers
Date:08-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Mortgage
Date:09-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:26-05-1998
Legacy
Category:Address
Date:07-05-1998
Legacy
Category:Mortgage
Date:31-01-1998
Legacy
Category:Officers
Date:18-08-1997
Legacy
Category:Annual Return
Date:11-06-1997
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1996
Legacy
Category:Officers
Date:27-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Accounts
Date:20-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Address
Date:26-06-1996
Legacy
Category:Annual Return
Date:04-06-1996
Legacy
Category:Annual Return
Date:04-06-1996
Legacy
Category:Annual Return
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Address
Date:21-05-1996
Legacy
Category:Officers
Date:14-03-1996
Legacy
Category:Officers
Date:01-03-1996
Resolution
Category:Resolution
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:16-01-1996
Legacy
Category:Accounts
Date:16-01-1996
Legacy
Category:Officers
Date:09-01-1996
Legacy
Category:Officers
Date:03-10-1995
Legacy
Category:Officers
Date:03-10-1995
Auditors Resignation Company
Category:Auditors
Date:03-10-1995
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-10-1995
Re Registration Memorandum Articles
Category:Incorporation
Date:02-10-1995
Accounts Balance Sheet
Category:Accounts
Date:02-10-1995
Auditors Statement
Category:Auditors
Date:02-10-1995
Auditors Report
Category:Auditors
Date:02-10-1995
Legacy
Category:Reregistration
Date:02-10-1995
Legacy
Category:Reregistration
Date:02-10-1995
Resolution
Category:Resolution
Date:02-10-1995
Legacy
Category:Officers
Date:26-09-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/11/2013
Filing Date09/07/2012
Latest Accounts31/10/2011

Trading Addresses

40 Stock Hill, Biggin Hill, Westerham, Kent, TN163TJRegistered

Contact

40 Stock Hill, Biggin Hill, Westerham, TN163TJ