Company Profile
dissolved
UnknownThe Fraud Triage C.i.c.
08600855•Private Limited With Share Capital
38 Woodland Avenue, Kidderminster, DY115AW
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Incorporated
08/07/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
63120
Risk
not scored
Company Overview
Registration, classification & business activity
The Fraud Triage C.i.c. (08600855) is a private limited with share capital incorporated on 08/07/2013 (13 years old) and registered in kidderminster, DY115AW. The company operates under SIC code 63120 - web portals.
Private Limited With Share Capital
SIC: 63120
Unknown
Incorporated 08/07/2013
DY115AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
13
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2014
Change Of Name Community Interest Company
Category:Change Of Name
Date:07-10-2014
Change Of Name Notice
Category:Change Of Name
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Incorporation Company
Category:Incorporation
Date:08-07-2013
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/04/2017
Filing Date28/04/2016
Latest Accounts31/07/2015
Trading Addresses
38 Woodland Avenue, Kidderminster, Worcestershire, DY115AW
Related Companies
1
Contact
38 Woodland Avenue, Kidderminster, DY115AW