Dissolved
Dissolved 2017-06-27
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Company Information for INVESTIGATION SERVICES LIMITED
SUTTON, SURREY, SM1,
|
Company Registration Number
 04376670 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Investigation Services Ltd
INVESTIGATION SERVICES LIMITED was founded on 2002-02-19 and had its registered office in Sutton. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INVESTIGATION SERVICES LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 04376670 | |
|---|---|---|
| Date formed | 2002-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 15:54:20 |
| Companies House |
|
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Companies with same name INVESTIGATION SERVICES LIMITED
The following companies were found which have the same name as INVESTIGATION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVESTIGATION SERVICES BUREAU LIMITED | THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE STATION SQUARE COVENTRY CV1 2FL | Dissolved | Company formed on the 2005-03-12 | |
 |
INVESTIGATION SERVICES AGENCY, INC. | 365 CEDAR LN Nassau EAST MEADOW NY 11554 | Active | Company formed on the 2011-11-15 |
|
INVESTIGATION SERVICES COMPANY LLC | 2636 MEADOWBROOK DR FORT WORTH TX 76103 | ACTIVE | Company formed on the 2012-11-01 |
|
INVESTIGATION SERVICES INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2001-02-14 |
 |
INVESTIGATION SERVICES OF W.A. PTY LTD | WA 6026 | Dissolved | Company formed on the 1990-05-04 |
 |
INVESTIGATION SERVICES LIMITED | Newfoundland and Labrador | Dissolved | |
| INVESTIGATION SERVICES GROUP, INC. | 1100 SE 5TH CT #91 POMPANO BEACH FL 33060 | Inactive | Company formed on the 1994-09-12 | |
| INVESTIGATION SERVICES, INC. | 44 W. FLAGLER ST. MIAMI FL | Inactive | Company formed on the 1985-07-16 | |
| INVESTIGATION SERVICES INTERNATIONAL, INC. | 111 N ORANGE AVE ORLANDO FL 32801 | Inactive | Company formed on the 1987-08-03 | |
| INVESTIGATION SERVICES CORP | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2003-10-31 | |
| INVESTIGATION SERVICES INC | FL | Inactive | Company formed on the 1959-03-30 | |
| INVESTIGATION SERVICES OF CENTRAL FLORIDA INC. | 8039 ENCHANTMENT DRIVE WINDERMERE FL 34786 | Inactive | Company formed on the 2003-05-01 | |
| INVESTIGATION SERVICES WORLDWIDE LLC | 9259 E Raintree Drive Scottsdale FL 85260 | Inactive | Company formed on the 2015-09-26 | |
| INVESTIGATION SERVICES, LLC | 4719 CLUB DRIVE PORT CHARLOTTE FL 33953 | Inactive | Company formed on the 2017-12-11 | |
|
INVESTIGATION SERVICES, INC. | 3440 HIGHWAY 5 DOUGLASVILLE GA 30135-2310 | Admin. Dissolved | Company formed on the 1980-04-09 |
|
INVESTIGATION SERVICES LLC | New Jersey | Unknown | |
|
INVESTIGATION SERVICES INCORPORATED | New Jersey | Unknown | |
| INVESTIGATION SERVICES LIMITED | 830, ST. JOSEPH HIGH ROAD, HAMRUN | Unknown | ||
|
INVESTIGATION SERVICES PTY LTD | Active | Company formed on the 2021-10-27 | |
|
INVESTIGATION SERVICES PTY LTD | Active | Company formed on the 2021-10-27 |
Company Officers of INVESTIGATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DILIP PATEL |
||
DILIP PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ANDREW BILHAM |
Director | ||
GAVIN SCOTT COOPER |
Director | ||
PAUL WILLIAM KELLY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 08475989 LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-10-21 | |
| POST LEGAL PROTECTION LIMITED | Director | 2002-09-01 | CURRENT | 2000-10-19 | Dissolved 2017-04-11 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILHAM | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COOPER | |
| AR01 | 13/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP PATEL / 12/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DILIP PATEL / 12/01/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SCOTT COOPER / 13/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| 169 | £ IC 4/3 24/12/03 £ SR 1@1=1 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/03/02--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INVESTIGATION SERVICES LIMITED 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 INVESTIGATION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTIGATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of INVESTIGATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVESTIGATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for INVESTIGATION SERVICES LIMITED. 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 (99999 - Dormant Company) as INVESTIGATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTIGATION SERVICES LIMITED 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 INVESTIGATION SERVICES LIMITED 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 INVESTIGATION SERVICES LIMITED 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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