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Nifa Forensic 2015 Ltd
Nifa Forensic 2015 Ltd is a dissolved company incorporated on 10 April 2002 with the registered office located in Canterbury, Kent. Nifa Forensic 2015 Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04413193
Private limited company
Age
23 years
Incorporated
10 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nifa Forensic 2015 Ltd
Contact
Address
49 Canterbury Innovation Centre
University Road
Canterbury
Kent
CT2 7FG
Same address for the past
10 years
Companies in CT2 7FG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr David Kevin Muggridge
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Network Of Independent Forensic Accountants
David Kevin Muggridge is a mutual person.
Active
Ackland Webb Limited
David Kevin Muggridge is a mutual person.
Active
Aw Secretaries Limited
David Kevin Muggridge is a mutual person.
Active
Aw Company Secretaries Ltd
David Kevin Muggridge is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 3 May 2016
Application To Strike Off
9 Years Ago on 26 Apr 2016
Confirmation Submitted
10 Years Ago on 20 May 2015
Registered Address Changed
10 Years Ago on 12 Mar 2015
Mr David Kevin Muggridge Appointed
10 Years Ago on 4 Feb 2015
Mr David Kevin Muggridge Appointed
10 Years Ago on 4 Feb 2015
Michael Woof Resigned
10 Years Ago on 4 Feb 2015
Michael Woof Resigned
10 Years Ago on 4 Feb 2015
Clive Adkins Resigned
10 Years Ago on 4 Feb 2015
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Get Credit Report
Discover Nifa Forensic 2015 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 3 May 2016
Application to strike the company off the register
Submitted on 26 Apr 2016
Certificate of change of name
Submitted on 9 Oct 2015
Annual return made up to 10 April 2015 with full list of shareholders
Submitted on 20 May 2015
Termination of appointment of Clive Adkins as a director on 4 February 2015
Submitted on 12 Mar 2015
Termination of appointment of Michael Woof as a director on 4 February 2015
Submitted on 12 Mar 2015
Termination of appointment of Michael Woof as a secretary on 4 February 2015
Submitted on 12 Mar 2015
Appointment of Mr David Kevin Muggridge as a secretary on 4 February 2015
Submitted on 12 Mar 2015
Appointment of Mr David Kevin Muggridge as a director on 4 February 2015
Submitted on 12 Mar 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs