ASSOCN OF FORENSIC ACCOUNTANTS LTD
Company is dissolved
General Information
NAME
ASSOCN OF FORENSIC ACCOUNTANTS LTD
COMPANY NUMBER
09139522
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2016
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 3RP
2C St. Martins Row
Albany Road
Cardiff
South Glamorgan
CF24 3RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 13/07/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 14/04/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
Credit Risk Overview
Want to learn more about ASSOCN OF FORENSIC ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCN OF FORENSIC ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCN OF FORENSIC ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 13/07/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 14/04/2023 | New Board Member Afzal Husain Khan (912393042) Appointed |
| 23/05/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
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