This company is commonly known as Financial Crime Prevention Ltd. The company was founded 11 years ago and was given the registration number 08252983. The firm's registered office is in STANMORE. You can find them at 430 Honeypot Lane, , Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FINANCIAL CRIME PREVENTION LTD |
|---|---|---|
| Company Number | : | 08252983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 430 Honeypot Lane, Stanmore, Middlesex, HA7 1JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 430, Honeypot Lane, Stanmore, England, HA7 1JW | Director | 15 October 2012 | Active |
| Mr Kishan Ramesh Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Address | : | 430, Honeypot Lane, Stanmore, HA7 1JW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-15 | Incorporation | Incorporation company. | Download |
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