This company is commonly known as Forensic Accountancy & Investigation Services Ltd. The company was founded 16 years ago and was given the registration number 06327524. The firm's registered office is in WEST MOLESEY. You can find them at 8 High Street, , West Molesey, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD |
|---|---|---|
| Company Number | : | 06327524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2007 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 High Street, West Molesey, Surrey, KT8 2NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Queens Road, Feltham, England, TW13 5AW | Director | 12 October 2020 | Active |
| 8, High Street, West Molesey, United Kingdom, KT8 2NA | Corporate Secretary | 10 August 2007 | Active |
| 48a Queens Road, Hersham Village, Walton On Thames, KT12 5LP | Corporate Secretary | 30 July 2007 | Active |
| The Links, 52 Molesey Close, Walton On Thames, KT12 4PX | Director | 30 July 2007 | Active |
| Mr Thillayamphalam Kanagasapay | ||
| Notified on | : | 12 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Queens Road, Feltham, England, TW13 5AW |
| Nature of control | : |
|
| Mr Derek Martin Williamson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Address | : | 8, High Street, West Molesey, KT8 2NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Change of name | Certificate change of name company. | Download |
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
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