NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD
Company is dissolved
General Information
NAME
NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD
COMPANY NUMBER
04413197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/07/2002
09/10/2015
NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED
View all previous names
KENT
CT2 7FG
49 University Road
Canterbury
Kent
CT2 7FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member David Kevin Muggridge (912131336) Appointed |
| 05/10/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2002 - 10/07/2002 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMIT 10/04/2002 - 10/07/2002 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
10/07/2002 - 04/02/2015 (12 years and 6 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 21/03/2005 - 04/02/2015 (9 years and 10 months) Secretary: 21/03/2005 - 04/02/2015 (9 years and 10 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Board Member David Kevin Muggridge (912131336) Appointed |
| 05/10/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 16/03/2015 | New Board Member David Kevin Muggridge (912131336) Appointed |
| 16/03/2015 | New Company Secretary David Kevin Muggridge (919577999) Appointed |
| 16/03/2015 | Clive Adkins (900484277) has left the board |
| 16/03/2015 | Michael Woof (901268401) has left the board |
| 02/09/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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