This company is commonly known as The Financial Enforcement Company Limited. The company was founded 8 years ago and was given the registration number 10055453. The firm's registered office is in LONDON. You can find them at 17 Ensign House Admirals Way, Canary Wharf, London, . This company's SIC code is 82911 - Activities of collection agencies.
| Name | : | THE FINANCIAL ENFORCEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10055453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2016 |
| End of financial year | : | 29 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom, E14 9XQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom, E14 9XQ | Director | 10 March 2016 | Active |
| 17 Ensign House Admirals Way, Canary Wharf, London, United Kingdom, E14 9XQ | Director | 10 March 2016 | Active |
| Antony Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Caerphilly Road, Heath, Cardiff, United Kingdom, CF14 4AF |
| Nature of control | : |
|
| Mrs Paulette Marie Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | 42 Caerphilly Road, Cardiff, United Kingdom, CF14 4AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2016-03-10 | Incorporation | Incorporation company. | Download |
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