FRAUD INVESTIGATION SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1GP

Company number 06059508
Status Liquidation
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 107 CHEQUERS AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP11 1GP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of FRAUD INVESTIGATION SERVICES LIMITED are www.fraudinvestigationservices.co.uk, and www.fraud-investigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Taplow Rail Station is 7 miles; to Maidenhead Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.5 miles; to Slough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Investigation Services Limited is a Private Limited Company. The company registration number is 06059508. Fraud Investigation Services Limited has been working since 22 January 2007. The present status of the company is Liquidation. The registered address of Fraud Investigation Services Limited is 107 Chequers Avenue High Wycombe Buckinghamshire United Kingdom Hp11 1gp. . SHAKOOR, Aseef is a Director of the company. Secretary SHAKOOR, Aseef has been resigned. Secretary SHAKOOR, Charnjit has been resigned. Director SHAKOOR, Aseef has been resigned. Director SHAKOOR, Charnjit has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
SHAKOOR, Aseef
Appointed Date: 19 February 2010
49 years old

Resigned Directors

Secretary
SHAKOOR, Aseef
Resigned: 03 January 2012
Appointed Date: 16 February 2009

Secretary
SHAKOOR, Charnjit
Resigned: 16 February 2009
Appointed Date: 22 January 2007

Director
SHAKOOR, Aseef
Resigned: 16 February 2009
Appointed Date: 22 January 2007
49 years old

Director
SHAKOOR, Charnjit
Resigned: 19 February 2010
Appointed Date: 16 February 2009
49 years old

FRAUD INVESTIGATION SERVICES LIMITED Events

18 Dec 2016
Order of court to wind up
19 Nov 2015
Compulsory strike-off action has been suspended
13 Oct 2015
First Gazette notice for voluntary strike-off
24 Mar 2015
Compulsory strike-off action has been suspended
27 Jan 2015
First Gazette notice for voluntary strike-off
...
... and 22 more events
18 Feb 2009
Secretary appointed mr aseef shakoor
18 Feb 2009
Appointment terminated secretary charnjit shakoor
24 Nov 2008
Total exemption small company accounts made up to 31 January 2008
14 Feb 2008
Return made up to 22/01/08; full list of members
22 Jan 2007
Incorporation