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Fraudcheck Limited (registration number 06555531) is a private limited company created on 2008-04-04. The enterprise is located at 33 Lonscale Drive, Coventry CV3 6NN. Fraudcheck Limited operates SIC: 99999 - "dormant company".

Company details

Name	Fraudcheck Limited
Number	06555531
Date of Incorporation:	4th April 2008
End of financial year:	30 April
Address:	33 Lonscale Drive, Coventry, CV3 6NN
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Diane C. (in the company from 04 April 2008), Kenneth C. (appointment date: 04 April 2008). 1 secretary is in the company: Diane C. (appointed on 04 April 2008). The official register indexes 2 persons of significant control, namely: Kenneth C. owns 1/2 or less of shares, 1/2 or less of voting rights, Diane C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-05-01	2022-04-23
Current Assets	347	410	-	-	-	-	-	-	-	-
Shareholder Funds	-6,277	-7,059	2	2	2	2	-	-	-	-
Total Assets Less Current Liabilities	-6,277	-7,059	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	2	2

People with significant control

Kenneth C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Diane C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, January 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates April 17, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 23, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 17, 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 1, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 17, 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 4, 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 27th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 4, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 4, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 4, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 4, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 19, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 15th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2015 with full list of members filed on: 12th, April 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 11th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 4, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 4, 2012 with full list of members filed on: 29th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 4, 2011 with full list of members filed on: 2nd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
(CH01) On April 4, 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 4, 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 4, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/04/2008 from 33 longscale drive styvechale grange coventry CV3 6NN filed on: 10th, April 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2008 \| incorporation	Free Download (6 pages)

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