Dissolved
Dissolved 2016-05-31
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Home > England & Wales Companies > FORENSIC ACCOUNTING LTD
Company Information for FORENSIC ACCOUNTING LTD
PLYMOUTH, DEVON, PL1,
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Company Registration Number
 06972099 Private Limited Company
Dissolved 2016-05-31 |
Company Overview
About Forensic Accounting Ltd
FORENSIC ACCOUNTING LTD was founded on 2009-07-24 and had its registered office in Plymouth. The company was dissolved on the 2016-05-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FORENSIC ACCOUNTING LTD | ||
| Legal Registered Office | ||
| PLYMOUTH DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06972099 | |
|---|---|---|
| Date formed | 2009-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-05-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 15:42:45 |
| Companies House |
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Companies with same name FORENSIC ACCOUNTING LTD
The following companies were found which have the same name as FORENSIC ACCOUNTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FORENSIC ACCOUNTING & INVESTIGATIONS LTD | PRYN COURT THE MILLFIELDS PLYMOUTH UNITED KINGDOM PL1 3JB | Dissolved | Company formed on the 2010-12-07 | |
| FORENSIC ACCOUNTING CONTRACTS LIMITED | 24 MACRAE ROAD HAM GREEN NORTH EAST SOMERSET BS20 0EB | Active | Company formed on the 2001-09-06 | |
| FORENSIC ACCOUNTING HOLDINGS LTD | PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB | Dissolved | Company formed on the 2010-12-07 | |
| FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED | 9 AINSLIE PLACE EDINBURGH EH3 6AT | Active - Proposal to Strike off | Company formed on the 2000-05-02 | |
| FORENSIC ACCOUNTING SOLUTIONS LTD | TANGRA HOUSE 6 SCHOOL CLOSE TURVES, WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2DB | Active | Company formed on the 2013-10-16 | |
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FORENSIC ACCOUNTING & MEDIATION SERVICES LIMITED | 27 WESTON MEADOW LUCAN, DUBLIN, K78T662, IRELAND K78T662 | Active | Company formed on the 2012-05-11 |
 |
FORENSIC ACCOUNTING AND VALUATION SERVICES, LLC | ATTN: BARRY PULCHIN ONE DUPONT STREET PLAINVIEW NY 11803 | Active | Company formed on the 2003-05-22 |
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FORENSIC ACCOUNTING ASSOCIATION OF NEW YORK LLC | PO BOX 562 23 GARDEN CITY AVENUE POINT LOOKOUT NY 11569 | Active | Company formed on the 2006-03-23 |
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FORENSIC ACCOUNTING GROUP, INC. | Suffolk | Active | Company formed on the 2013-05-02 |
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FORENSIC ACCOUNTING SERVICES GROUP, LLC | 3331 ROUTE 9 Columbia VALATIE NY 12184 | Active | Company formed on the 2004-01-22 |
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FORENSIC ACCOUNTING SOLUTIONS LLC | 8 BLACK PINE CT Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2011-10-25 |
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Forensic Accounting Experts LLC | 21493 Tyrolite Ave Parker CO 80138 | Good Standing | Company formed on the 2013-08-02 |
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FORENSIC ACCOUNTING & TAX CONSULTING, INC | 7420 SW BRIDGEPORT RD STE 101 PORTLAND OR 97224 | Active | Company formed on the 2005-07-01 |
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Forensic Accounting, Inc. | 13175 E Bethany Pl Aurora CO 80014 | Delinquent | Company formed on the 2011-04-20 |
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FORENSIC ACCOUNTING & TAX CONSULTANTS, INC. | 1127 ELDRIDGE PKWY # 379 HOUSTON TX 77077 | Forfeited | Company formed on the 2015-02-17 |
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FORENSIC ACCOUNTING SOLUTIONS, LLC | 476 PRUDEN DR. - PICKERINGTON OH 43147 | Active | Company formed on the 2006-10-18 |
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FORENSIC ACCOUNTING SERVICES, INC. | 1412 CLUBVIEW BLVD ,S - COLUMBUS OH 43235 | Active | Company formed on the 1991-04-26 |
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FORENSIC ACCOUNTING SPECIALISTS, INC. | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 1993-01-20 |
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FORENSIC ACCOUNTING GROUP PTY LTD | VIC 3230 | Active | Company formed on the 2010-03-09 |
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FORENSIC ACCOUNTING PTY LTD | QLD 4000 | Active | Company formed on the 2008-05-29 |
Company Officers of FORENSIC ACCOUNTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN PATRICK WALBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLYMOUTH AIRPORT LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-10-28 | |
| YOUTH ENQUIRY SERVICE (PLYMOUTH) LIMITED | Director | 1995-12-20 | CURRENT | 1995-12-20 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/09/14 FULL LIST | |
| SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 300 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK WALBRIDGE / 30/09/2012 | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/07/11 FULL LIST | |
| RES15 | CHANGE OF NAME 30/12/2010 | |
| CERTNM | COMPANY NAME CHANGED SW FORENSIC ACCOUNTING LTD CERTIFICATE ISSUED ON 10/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 24/07/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED SHAUN PATRICK WALBRIDGE | |
| 225 | CURREXT FROM 31/07/2010 TO 30/09/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM PRYN COURT THE MILLFIELDS PLYMOUTH PL1 3JB | |
| 88(2) | AD 24/07/09 GBP SI 149@1=149 GBP IC 1/150 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to FORENSIC ACCOUNTING LTD 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 ACCOUNTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORENSIC ACCOUNTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
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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 ACCOUNTING LTD
Intangible Assets
Patents
We have not found any records of FORENSIC ACCOUNTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for FORENSIC ACCOUNTING LTD
Income
Government Income
We have not found government income sources for FORENSIC ACCOUNTING LTD. 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 (69201 - Accounting and auditing activities) as FORENSIC ACCOUNTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FORENSIC ACCOUNTING LTD 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 ACCOUNTING LTD 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 ACCOUNTING LTD 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. |
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