FORENSIC INSIGHT INTERNATIONAL LIMITED
LONDON TALIA PARTNERS LIMITED

Hellopages » Greater London » Islington » N4 3HH

Company number 08286151
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 2ND FLOOR 123, FONTHILL ROAD, LONDON, N4 3HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FORENSIC INSIGHT INTERNATIONAL LIMITED are www.forensicinsightinternational.co.uk, and www.forensic-insight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forensic Insight International Limited is a Private Limited Company. The company registration number is 08286151. Forensic Insight International Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Forensic Insight International Limited is 2nd Floor 123 Fonthill Road London N4 3hh. . AWORINDE, Joseph Awotunji is a Director of the company. Secretary HADDAD, Rawad has been resigned. Director EL-LAMAA, Elie has been resigned. Director HADDAD, Rawad has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
AWORINDE, Joseph Awotunji
Appointed Date: 01 November 2013
77 years old

Resigned Directors

Secretary
HADDAD, Rawad
Resigned: 01 November 2013
Appointed Date: 08 November 2012
Director
EL-LAMAA, Elie
Resigned: 01 November 2013
Appointed Date: 08 November 2012
35 years old
Director
HADDAD, Rawad
Resigned: 01 November 2013
Appointed Date: 08 November 2012
42 years old

Persons With Significant Control

Mr Joseph Awotunji Aworinde
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FORENSIC INSIGHT INTERNATIONAL LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Confirmation statement made on 8 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
...
... and 10 more events
05 Feb 2014
Appointment of Mr Joseph Awotunji Aworinde as a director
05 Feb 2014
Termination of appointment of Elie El-Lamaa as a director
05 Feb 2014
Termination of appointment of Rawad Haddad as a secretary
05 Feb 2014
Termination of appointment of Rawad Haddad as a director
08 Nov 2012
Incorporation

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