Dissolved
Dissolved 2016-01-19
Free data on 57M+ companies
Home > England & Wales Companies > FORENSIC CONSULTING LIMITED
Company Information for FORENSIC CONSULTING LIMITED
NEWTON ABBOT, DEVON, TQ13,
|
Company Registration Number
 06519964 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Forensic Consulting Ltd
FORENSIC CONSULTING LIMITED was founded on 2008-03-01 and had its registered office in Newton Abbot. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORENSIC CONSULTING LIMITED | |
| Legal Registered Office | |
| NEWTON ABBOT DEVON | |
Filing Information
| Company Number | 06519964 | |
|---|---|---|
| Date formed | 2008-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 23:41:59 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name FORENSIC CONSULTING LIMITED
The following companies were found which have the same name as FORENSIC CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FORENSIC CONSULTING ARCHITECTS, INC. | 101 SW MAIN ST STE 1100 PORTLAND OR 97204 | Active | Company formed on the 2010-10-11 |
|
FORENSIC CONSULTING, LLC | 2183 NW 86TH ST, STE C STE C CLIVE IA 50325 | Active | Company formed on the 2015-12-09 |
 |
FORENSIC CONSULTING ENGINEERS PTY. LTD. | VIC 3196 | Active | Company formed on the 2002-02-08 |
|
FORENSIC CONSULTING PTY LIMITED | NSW 2320 | Active | Company formed on the 2006-04-12 |
|
FORENSIC CONSULTING SERVICES PTY LTD | Active | Company formed on the 1995-02-08 | |
|
FORENSIC CONSULTING GROUP LLC | Delaware | Unknown | |
| FORENSIC CONSULTING SERVICE, INC. | 100 NW 12TH AVE. DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 1987-01-09 | |
| FORENSIC CONSULTING, L.L.C. | 2184 PAGET CIRCLE NAPLES FL 34112 | Inactive | Company formed on the 2004-12-28 | |
| FORENSIC CONSULTING SERVICES, LLC | 5427 SALTAMONTE DRIVE NEW PORT RICHEY FL 34655 | Active | Company formed on the 2011-05-09 | |
|
FORENSIC CONSULTING AND INVESTIGATIONS, LLC | 5326 MARIUS DR CEDAR FALLS IA 50613 | Active | Company formed on the 2018-02-16 |
|
FORENSIC CONSULTING LLC | 351 North Adams Avenue Buffalo WY 82834 | Active | Company formed on the 2018-04-26 |
|
FORENSIC CONSULTING GROUP LLC | Delaware | Unknown | |
|
FORENSIC CONSULTING GROUP LLC | Georgia | Unknown | |
|
FORENSIC CONSULTING LLC | Georgia | Unknown | |
|
FORENSIC CONSULTING SERVICES PLLC | Michigan | UNKNOWN | |
|
FORENSIC CONSULTING GROUP LLC | Michigan | UNKNOWN | |
|
FORENSIC CONSULTING GROUP LLC | New Jersey | Unknown | |
|
FORENSIC CONSULTING INC | North Carolina | Unknown | |
|
Forensic Consulting Group LLC | Connecticut | Unknown | |
|
FORENSIC CONSULTING GROUP CORP | North Carolina | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE WITTING / 01/03/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH WITTING / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE WITTING / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM EASTON COURT EASTON CROSS CHAGFORD DEVON TQ13 8JL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WITTING / 17/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WITTING / 17/03/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FORENSIC CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORENSIC CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORENSIC CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 14,868 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORENSIC CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 6,215 |
| Current Assets | 2012-04-01 | £ 10,488 |
| Debtors | 2012-04-01 | £ 4,273 |
| Fixed Assets | 2012-04-01 | £ 5,632 |
| Shareholder Funds | 2012-04-01 | £ 1,252 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,132 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FORENSIC CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORENSIC CONSULTING LIMITED
Income
Government Income
We have not found government income sources for FORENSIC CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FORENSIC CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORENSIC CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORENSIC CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORENSIC CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.