About

Registered Number: 08972560
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (7 months ago)
Registered Address: 72 Cottage Grove, London, SW9 9NQ,

 

Having been setup in 2014, Forensic & Cybercrime Investigations Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". This organisation has only one director. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORPORATE SERVICES AND TRAINING LTD 02 April 2014 03 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Felix Adeyanju Taiwo/
1951-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 08 January 2019
AA - Annual Accounts 01 November 2018
AD01 - Change of registered office address 31 May 2018
CS01 - N/A 31 May 2018
AD01 - Change of registered office address 17 February 2018
AA - Annual Accounts 15 January 2018
AD01 - Change of registered office address 09 November 2017
AD01 - Change of registered office address 18 July 2017
TM02 - Termination of appointment of secretary 13 April 2017
CS01 - N/A 03 April 2017
RESOLUTIONS - N/A 23 February 2017
CONNOT - N/A 23 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 11 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 21 May 2015
AD01 - Change of registered office address 21 May 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.