Dissolved
Dissolved 2016-07-19
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Home > England & Wales Companies > NIFA FORENSIC 2015 LTD
Company Information for NIFA FORENSIC 2015 LTD
CANTERBURY, KENT, CT2,
|
Company Registration Number
 04413193 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Nifa Forensic 2015 Ltd
NIFA FORENSIC 2015 LTD was founded on 2002-04-10 and had its registered office in Canterbury. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NIFA FORENSIC 2015 LTD | ||||
| Legal Registered Office | ||||
| CANTERBURY KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04413193 | |
|---|---|---|
| Date formed | 2002-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 18:17:12 |
| Companies House |
|
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Company Officers of NIFA FORENSIC 2015 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID KEVIN MUGGRIDGE |
||
DAVID KEVIN MUGGRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL WOOF |
Company Secretary | ||
CLIVE ADKINS |
Director | ||
MICHAEL WOOF |
Director | ||
NICHOLAS JOHN WHITE |
Company Secretary | ||
NICHOLAS JOHN WHITE |
Director | ||
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED |
Nominated Secretary | ||
JOHN GORDON WALTON & CO NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIFA FORENSIC ACCOUNTING LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| NIFA FORENSIC LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| AW COMPANY SECRETARIES LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD | Director | 2015-02-04 | CURRENT | 2002-04-10 | Dissolved 2016-07-19 | |
| NIFA FORENSIC ACCOUNTING 2015 LTD | Director | 2015-02-04 | CURRENT | 2002-04-10 | Dissolved 2016-07-19 | |
| AW SECRETARIES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| HOLYSPIRITCO LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
| FABUDO LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-04-12 | |
| AW PAY LTD | Director | 2013-02-28 | CURRENT | 2013-02-27 | Dissolved 2015-04-21 | |
| UCAN BUSINESS LTD | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2013-10-15 | |
| NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS | Director | 2011-06-07 | CURRENT | 1999-08-27 | Active | |
| ACKLAND WEBB LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active |
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 | |
| RES15 | CHANGE OF NAME 08/10/2015 | |
| CERTNM | COMPANY NAME CHANGED NIFA FORENSIC LIMITED CERTIFICATE ISSUED ON 09/10/15 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOF | |
| AP03 | SECRETARY APPOINTED MR DAVID KEVIN MUGGRIDGE | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MUGGRIDGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOOF / 10/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: C/O KILBY FOX, ST MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 10/07/02 | |
| ELRES | S366A DISP HOLDING AGM 10/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | |
| CERTNM | COMPANY NAME CHANGED JGWCO 193 LIMITED CERTIFICATE ISSUED ON 11/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NIFA FORENSIC 2015 LTD 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 NIFA FORENSIC 2015 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NIFA FORENSIC 2015 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIFA FORENSIC 2015 LTD
Intangible Assets
Patents
We have not found any records of NIFA FORENSIC 2015 LTD registering or being granted any patents Domain Names
We do not have the domain name information for NIFA FORENSIC 2015 LTD
Income
Government Income
We have not found government income sources for NIFA FORENSIC 2015 LTD. 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 (74990 - Non-trading company) as NIFA FORENSIC 2015 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NIFA FORENSIC 2015 LTD 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 NIFA FORENSIC 2015 LTD 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 NIFA FORENSIC 2015 LTD 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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