South East Fraud Forum Limited
Company Profile
dissolved
South East Fraud Forum Limited
06458116•Private Ltd By Guarantee W/O Share Cap
3 Locks Yard, High Street, Sevenoaks, TN131LT
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Incorporated
20/12/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
94990
Risk
—
Company Overview
Registration, classification & business activity
South East Fraud Forum Limited (06458116) is a private ltd by guarantee w/o share cap incorporated on 20/12/2007 (18 years old) and registered in sevenoaks, TN131LT. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Incorporated 20/12/2007
TN131LT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-07-2014
Gazette Notice Voluntary
Category:Gazette
Date:25-03-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Incorporation Company
Category:Incorporation
Date:20-12-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2014
Filing Date26/09/2013
Latest Accounts31/12/2012
Trading Addresses
3 Locks Yard, High Street, Sevenoaks, Kent, TN131LT
Related Companies
3
Contact
3 Locks Yard, High Street, Sevenoaks, TN131LT