FRAUD PREVENTION & INVESTIGATION LTD
LONDON BLUEKARMA LTD

Hellopages » Greater London » Merton » SW19 2RR

Company number 07095431
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1 . The most likely internet sites of FRAUD PREVENTION & INVESTIGATION LTD are www.fraudpreventioninvestigation.co.uk, and www.fraud-prevention-investigation.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 Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Prevention Investigation Ltd is a Private Limited Company. The company registration number is 07095431. Fraud Prevention Investigation Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Fraud Prevention Investigation Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . MOORE, Genevive is a Director of the company. The company operates in "Investigation activities".


Current Directors

Director
MOORE, Genevive
Appointed Date: 04 December 2009
58 years old

Persons With Significant Control

Ms Genevive Moore
Notified on: 4 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FRAUD PREVENTION & INVESTIGATION LTD Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1
...
... and 11 more events
17 Jul 2012
Change of name notice
29 Dec 2011
Annual return made up to 4 December 2011 with full list of shareholders
06 Oct 2011
Full accounts made up to 31 December 2010
29 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
04 Dec 2009
Incorporation

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