FORENSIC INVESTIGATIVE ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
FORENSIC INVESTIGATIVE ASSOCIATES LIMITED
COMPANY NUMBER
02608920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
09/05/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2012
ACCOUNTS MADE UP TO
31/10/2011
KEEP INFORMED
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PREVIOUS NAMES
02/10/1995
30/07/2002
FORENSIC INVESTIGATIVE ASSOCIATES PLC
View all previous names
KENT
TN16 3TJ
40 Stock Hill
Biggin Hill
Westerham
Kent
TN16 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FORENSIC INVESTIGATIVE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORENSIC INVESTIGATIVE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC INVESTIGATIVE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
09/05/1991 - 31/05/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
31/05/1991 - 01/01/2000 (8 years and 7 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/05/1991 - 01/05/1992 (11 months) Secretary: 31/05/1991 - 31/03/1992 (10 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/10/1991 - 26/07/1995 (3 years and 9 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2013 | Change in Reg. Office |
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