DATACASH FRAUD SERVICES LIMITED

Active - Proposal to Strike off (when checked on 1 Nov 2014)

Address

DATACASH FRAUD SERVICES LIMITED
71 KINGSWAY
LONDON
LONDON
WC2B 6ST
Phone: 020 7421 9280
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
06776692
Incorporation Date:
18 Dec 2008
Financial Year End:
31 Dec
Capital:
£10,000.00 on 15 Jan 2014
For period ending:
31 Dec 2012
Filed on:
4 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2013
Filed on:
15 Jan 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 40 available


Directors and Secretaries

Ajay Bhalla
23 Aug 2011 ⇒ Present ( 3 Years ) Director
Marc Friedman
1 Aug 2011 ⇒ Present ( 3 Years ) Director
Giles Naylor
1 Aug 2011 ⇒ Present ( 3 Years ) Director
Barry Skillett
23 Aug 2011 ⇒ Present ( 3 Years ) Director

Previous Addresses

DESCARTES HOUSE 8 GATE STREET
LONDON
WC2A 3HP
Changed 1 Oct 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.datacashfraudservices.services
www.datacashfraudservices.net
www.datacashfraudservices.org
www.datacashfraudservic.es
www.datacashfraud.services
www.datacashfraudservices.active
www.datacashfraudservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 28 Aug 2012 8
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 18 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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40 official company documents available

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