Financial Crime Strategists Ltd

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2012-03-31
Cash in hand	£3,011	0%
Net Worth	£65,429	+99.99%
Fixed Assets	£1,182	0%
Trade Debtors	£156,898	+92.47%
Total assets	£65,429	+99.99%
Shareholder's funds	£65,429	+99.99%

Company type	Private Limited Company, Liquidation
Company Number	07187052
Record last updated	Wednesday, August 10, 2016 3:07:28 PM UTC
Official Address	Dukes Court 32 Street St James's There are 63 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	SW1Y6DF
Sector	Public order and safety activities

Document TypeDoc. Type	Publication datePub. date	Download link
Notices	Aug 10, 2016	Appointment of liquidators
Notices	Aug 10, 2016	Resolutions for winding-up
Notices	Jul 27, 2016	Meetings of creditors
Notices	Jul 27, 2016	Petitions to wind up
Registry	Sep 6, 2014	Notice of striking-off action discontinued
Registry	Sep 4, 2014	Annual return
Registry	Sep 4, 2014	Annual return 7187...
Registry	Sep 3, 2014	Compulsory strike off suspended
Registry	Jul 8, 2014	First notification of strike-off action in london gazette
Financials	Dec 23, 2013	Annual accounts
Financials	Apr 16, 2013	Amended accounts
Registry	Apr 3, 2013	Annual return
Registry	Mar 15, 2013	Change of registered office address
Financials	Dec 21, 2012	Annual accounts
Registry	Sep 26, 2012	Change of registered office address
Registry	Aug 2, 2012	Change of particulars for director
Registry	Jun 12, 2012	Annual return
Registry	Jun 12, 2012	Notice of striking-off action discontinued
Financials	Jun 11, 2012	Annual accounts
Registry	May 15, 2012	Resignation of one Secretary
Registry	May 1, 2012	Resignation of one Secretary 7187...
Registry	Mar 13, 2012	First notification of strike-off action in london gazette
Registry	Aug 18, 2011	Appointment of a man as Secretary
Registry	Aug 18, 2011	Change of registered office address
Registry	Jun 24, 2011	Annual return
Registry	Mar 12, 2011	Appointment of a person as Secretary
Registry	Mar 11, 2010	Appointment of a woman