Fraud Aware

DataGardener
dissolved

Fraud Aware

12825599Private Limited By Guarantee Without Share Capital Exempt From Using Limited

61 Bridge Street, Kington, HR53DJ
Incorporated

20/08/2020

Company Age

5 years

Directors

1

Employees

SIC Code

94990

Risk

Company Overview

Registration, classification & business activity

Fraud Aware (12825599) is a private limited by guarantee without share capital exempt from using limited incorporated on 20/08/2020 (5 years old) and registered in kington, HR53DJ. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94990
Incorporated 20/08/2020
HR53DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

Board of Directors

1
director

Filed Documents

12
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Legacy
Category:Miscellaneous
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Incorporation Company
Category:Incorporation
Date:20-08-2020

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/05/2023
Filing Date12/07/2022
Latest Accounts31/08/2021

Trading Addresses

61 Bridge Street, Kington, HR53DJRegistered

Contact

61 Bridge Street, Kington, HR53DJ