Fraud-I Limited
Company Profile
dissolved
Fraud-i Limited
05420484•Private Limited With Share Capital
Harrison North Liberty House, 222 Regent Street, London, W1B5TR
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Incorporated
10/04/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Fraud-i Limited (05420484) is a private limited with share capital incorporated on 10/04/2005 (21 years old) and registered in london, W1B5TR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 10/04/2005
W1B5TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
28
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:23-08-2011
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Accounts
Date:19-03-2007
Legacy
Category:Capital
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Capital
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Resolution
Category:Resolution
Date:28-07-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Incorporation Company
Category:Incorporation
Date:10-04-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/01/2011
Filing Date29/01/2010
Latest Accounts30/04/2009
Trading Addresses
Harrison North Liberty House, 222 Regent Street, London, W1B5TR
Related Companies
4
Contact
Harrison North Liberty House, 222 Regent Street, London, W1B5TR