So at the risk of sounding all Starwarssy, Companies house have advised the following to prosecute..
The Insolvency Service is an Executive Agency of the Department for Business, Energy and Industrial Strategy (BEIS). The Company Investigations team within the Insolvency Service has the power to investigate limited companies where information received suggests corporate abuse; this may include serious misconduct, fraud, scams or sharp practice in the way a company operates. To complain about a limited company that is still trading:
Tel: 0300 678 0017
By post:
Intelligence Hub
Intelligence & Enforcement Directorate
Investigation and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham B4 6FD
Web: www.gov.uk/complain-about-a-limited-company.
The Insolvency Service will usually take on any complaint that provides good reason for an investigation and where there is both a public interest in investigating and the prospect of follow up action resulting.
I have called these guys and am currently filling in the online form now. It is at least somewhat positive that we are being led to these guys by Companies House so hopefully these are finally the right authority to do right by us. So sorry guys but its another form and all your evidence again - but as before we have to get this snowballing again and get them investigating as it seems like these guys are the best chance so far..
Cheers
Ryan
I will try this and know of two others who are owed £6k and £32k each who I will also tell to pick this up.
Action against Smart Live
in Best and Worst
Posted
I will try this and know of two others who are owed £6k and £32k each who I will also tell to pick this up.
Does anyone know where kassim is now?