Company number 06327524
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD are www.forensicaccountancyinvestigationservices.co.uk, and www.forensic-accountancy-investigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Forensic Accountancy Investigation Services Ltd is a Private Limited Company.
The company registration number is 06327524. Forensic Accountancy Investigation Services Ltd has been working since 30 July 2007.
The present status of the company is Active. The registered address of Forensic Accountancy Investigation Services Ltd is 8 High Street West Molesey Surrey Kt8 2na. . WILLIAMSON, Derek Martin is a Director of the company. Secretary HAMPTON SECRETARY LIMITED has been resigned. Secretary HERSHAM SECRETARY LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
HAMPTON SECRETARY LIMITED
Resigned: 31 July 2011
Appointed Date: 10 August 2007
Secretary
HERSHAM SECRETARY LTD
Resigned: 10 August 2007
Appointed Date: 30 July 2007
Persons With Significant Control
FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD Events
05 Sep 2016
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
08 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 16 more events
16 May 2008
Registered office changed on 16/05/2008 from 48A queens road, hersham village walton on thames surrey KT12 5LP
14 Mar 2008
Company name changed hersham cycles LTD\certificate issued on 19/03/08
17 Aug 2007
New secretary appointed
17 Aug 2007
Secretary resigned
30 Jul 2007
Incorporation