Dissolved 2015-02-10
Company Information for NFAB LIMITED
ST ASAPH BUSINESS PARK, ST ASAPH, LL17,
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Company Registration Number
04815878
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | |
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NFAB LIMITED | |
Legal Registered Office | |
ST ASAPH BUSINESS PARK ST ASAPH | |
Company Number | 04815878 | |
---|---|---|
Date formed | 2003-06-30 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-29 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 02:07:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NFAB CONTRACTING LLC | 41 STATE STREET SUITE 112 ALBANY NY 12207 | Active | Company formed on the 2023-11-27 | |
NFAB GLOBAL PTY LTD | Active | Company formed on the 2019-11-02 | ||
NFAB GLOBAL PTY LTD | Active | Company formed on the 2019-11-02 | ||
NFAB INVESTMENTS PTY. LTD. | Dissolved | Company formed on the 2011-06-28 | ||
NFABL LLC | 5108 BROADWAY STE 232 SAN ANTONIO TX 78209 | Forfeited | Company formed on the 2019-04-29 | |
NFABWORKS LLC | 4070 BUFORD LN. MILTON FL 32583 | Inactive | Company formed on the 2009-03-05 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ST.JOHN BLAKE |
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DEREK EASTHAM |
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ROGER ROYDON FORD |
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RONALD JOHN PETERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK BURY |
Director | ||
MARGRIET EASTHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LADY HEWLEY CHARITY TRUST COMPANY LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1991-12-18 | Active | |
HAINES WATTS CHESTER LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
PURSGLOVE & BROWN (FINANCIAL CONSULTANTS) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
CHESTER ACCOUNTING SERVICES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-05-21 | Active | |
F.I.L.M. (FILM INFORMATION LINK TO THE MEDIA) LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
INNOMET LTD | Director | 2004-02-17 | CURRENT | 2003-04-09 | Dissolved 2015-11-17 | |
SKY MEDICAL TECHNOLOGY LIMITED | Director | 2015-09-15 | CURRENT | 2006-03-22 | Active | |
RCR REALISATIONS (2016) LTD | Director | 2013-06-13 | CURRENT | 2013-02-07 | Dissolved 2017-08-08 | |
LUSTRE SKIN LTD | Director | 2012-11-01 | CURRENT | 2004-03-04 | Active | |
R J PETERSEN CONSULTING LTD | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-01-26 | |
CALON CARDIO-TECHNOLOGY LTD | Director | 2011-11-02 | CURRENT | 2007-03-19 | Active | |
PWB HEALTH LIMITED | Director | 2010-08-03 | CURRENT | 2007-01-22 | Dissolved 2013-10-04 | |
REPREGEN LIMITED | Director | 2009-10-14 | CURRENT | 2006-06-14 | Dissolved 2015-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 29/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 11642.81 | |
AR01 | 30/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BURY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK EASTHAM / 30/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 06/07/04 | |
RES04 | £ NC 1000/16000 06/07/ | |
88(2)R | AD 04/04/05--------- £ SI 15000@.01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/02/05--------- £ SI 4200@.01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/04/05--------- £ SI 75000@.01 | |
88(2)R | AD 04/04/05--------- £ SI 5000@.01 | |
88(2)R | AD 24/02/05--------- £ SI 5200@.01 | |
88(2)R | AD 24/02/05--------- £ SI 5200@.01 | |
88(2)R | AD 04/04/05--------- £ SI 1000@.01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/04/05--------- £ SI 5000@.01 | |
88(2)R | AD 04/04/05--------- £ SI 1000@.01 | |
88(2)R | AD 04/04/05--------- £ SI 7500@.01 | |
88(2)R | AD 04/04/05--------- £ SI 5000@.01 | |
88(2)R | AD 04/04/05--------- £ SI 10000@.01 | |
88(2)R | AD 24/02/05--------- £ SI 5200@.01 | |
88(2)R | AD 04/04/05--------- £ SI 20000@.01 | |
88(2)R | AD 24/02/05--------- £ SI 10000@.01 | |
88(2)R | AD 04/04/05--------- £ SI 5000@.01 | |
88(2)R | AD 04/11/04--------- £ SI 42850@.01 | |
88(2)R | AD 06/07/04--------- £ SI 59900@.01 | |
88(2)R | AD 06/07/04--------- £ SI 4285@.01 | |
88(2)R | AD 24/02/05--------- £ SI 15000@.01 | |
88(2)R | AD 04/04/05--------- £ SI 50000@.01 | |
88(2)R | AD 24/02/05--------- £ SI 5200@.01 | |
88(2)R | AD 04/04/05--------- £ SI 3060@.01 | |
88(2)R | AD 04/04/05--------- £ SI 1000@.01 | |
88(2)R | AD 04/11/04--------- £ SI 600000@.01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
RES13 | SUB DIV CAP PURCH SR AG 05/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 38,386 |
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Creditors and other liabilities
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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 NFAB LIMITED
Called Up Share Capital | 2012-01-01 | £ 757,604 |
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Current Assets | 2012-01-01 | £ 1,134 |
Debtors | 2012-01-01 | £ 1,134 |
Fixed Assets | 2012-01-01 | £ 2,368 |
Shareholder Funds | 2012-01-01 | £ 34,884 |
Tangible Fixed Assets | 2012-01-01 | £ 2,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NFAB LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NFAB LIMITED | Event Date | 2013-10-29 |
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. |