Company number 09297537
Status Active - Proposal to Strike off
Incorporation Date 5 November 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6 MARIAS GARDENS, PALMERSTON ROAD, LONDON, WALTHAMSTOW, E17 6PQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Christopher Theile as a director on 30 December 2016; Amended total exemption full accounts made up to 29 February 2016. The most likely internet sites of THE LONDON FRAUD PREVENTION CLUB are www.thelondonfraudprevention.co.uk, and www.the-london-fraud-prevention.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The London Fraud Prevention Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 09297537. The London Fraud Prevention Club has been working since 05 November 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of The London Fraud Prevention Club is 6 Marias Gardens Palmerston Road London Walthamstow E17 6pq. . Director THEILE, Christopher has been resigned. The company operates in "Other information service activities n.e.c.".
Resigned Directors
THE LONDON FRAUD PREVENTION CLUB Events
04 Apr 2017
First Gazette notice for compulsory strike-off
03 Feb 2017
Termination of appointment of Christopher Theile as a director on 30 December 2016
31 Mar 2016
Amended total exemption full accounts made up to 29 February 2016
21 Mar 2016
Total exemption full accounts made up to 29 February 2016
15 Mar 2016
Director's details changed for Christopher Theile on 7 January 2015
...
... and 2 more events
13 Jan 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015
12 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
02 Dec 2015
Registered office address changed from 15 Hartington Road London E17 8AS England to 6 Marias Gardens Palmerston Road London Walthsmtow E17 6PQ on 2 December 2015
05 Nov 2014
Incorporation
