FINANCIAL CRIME STRATEGISTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AA
Company number 07187052
Status Liquidation
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from C/O C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street London SW1Y 6DF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 August 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05 . The most likely internet sites of FINANCIAL CRIME STRATEGISTS LIMITED are www.financialcrimestrategists.co.uk, and www.financial-crime-strategists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Strategists Limited is a Private Limited Company. The company registration number is 07187052. Financial Crime Strategists Limited has been working since 11 March 2010. The present status of the company is Liquidation. The registered address of Financial Crime Strategists Limited is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . KHAN, Najma is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
KHAN, Najma
Appointed Date: 11 March 2010
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 12 March 2011

FINANCIAL CRIME STRATEGISTS LIMITED Events

01 Sep 2016
Appointment of a voluntary liquidator
17 Aug 2016
Registered office address changed from C/O C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street London SW1Y 6DF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 August 2016
12 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-05
12 Aug 2016
Statement of affairs with form 4.19
26 Jun 2015
Compulsory strike-off action has been suspended
...
... and 17 more events
13 Mar 2012
First Gazette notice for compulsory strike-off
18 Aug 2011
Appointment of Jordan Company Secretaries Limited as a secretary
18 Aug 2011
Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 18 August 2011
24 Jun 2011
Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2010
Incorporation

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