FRAUD INVESTIGATION SERVICES (UK) LIMITED
Company number 04324627 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2021-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-11-19
- Dissolved
- 2025-09-23
- Registered office
- Fernley, Common Moor, Liskeard, England, PL14 6EP
- Postcode
- PL14 6EP
- Capital
- 2 GBP
- Accounts category
- Micro
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2024-11-28
Nature of business (SIC)
- 80300 Investigation activities
Officers 2 current · 3 resigned
PENNY FITCH GOODWIN
Secretary
MR GARRY JOHN FITCH GOODWIN
Director
Previous registered addresses 4
| Address | Changed on |
|---|---|
| PRIMROSE COTTAGE COMMON MOOR, LISKEARD, PL14 6EP, ENGLAND | 2019-08-01 |
| C/O C/O ST CLEER FARM & GROCERY STORES, ST CLEER FARM & GROCERY STORES FORE STREET, ST. CLEER, LISKEARD, CORNWALL, PL14 5DA | 2018-12-10 |
| 4D THE OFFICE, 4D CHURCH STREET, LISKEARD, CORNWALL, PL14 3AG | 2015-03-13 |
| THE OFFICE, 4 CHURCH STREET, LISKEARD, CORNWALL, PL14 3AG | 2008-01-03 |
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.