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Home > England & Wales Companies > NIFA FORENSIC ACCOUNTING 2015 LTD
Company Information for

NIFA FORENSIC ACCOUNTING 2015 LTD

CANTERBURY, KENT, CT2 7FG,
Company Registration Number
04413195
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Nifa Forensic Accounting 2015 Ltd
NIFA FORENSIC ACCOUNTING 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 ACCOUNTING 2015 LTD
 
Legal Registered Office
CANTERBURY
KENT
CT2 7FG
Other companies in NN4
 
Previous Names
NIFA FORENSIC ACCOUNTING LIMITED09/10/2015
JGWCO 194 LIMITED11/07/2002
Filing Information
Company Number 04413195
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 19:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIFA FORENSIC ACCOUNTING 2015 LTD
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Company Officers of NIFA FORENSIC ACCOUNTING 2015 LTD

Current Directors
Officer Role Date Appointed
DAVID KEVIN MUGGRIDGE
 Company Secretary 2015-02-04
DAVID KEVIN MUGGRIDGE
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WOOF
 Company Secretary 2005-03-21 2015-02-04
CLIVE ADKINS
 Director 2002-07-10 2015-02-04
MICHAEL WOOF
 Director 2005-03-21 2015-02-04
NICHOLAS JOHN WHITE
 Company Secretary 2002-07-10 2005-03-21
NICHOLAS JOHN WHITE
 Director 2002-07-10 2005-03-21
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
 Nominated Secretary 2002-04-10 2002-07-10
JOHN GORDON WALTON & CO NOMINEES LIMITED
 Nominated Director 2002-04-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEVIN MUGGRIDGE NIFA FORENSIC ACCOUNTING LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE NIFA FORENSIC LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE AW COMPANY SECRETARIES LTD Director 2015-07-02 CURRENT 2015-07-02 Active
DAVID KEVIN MUGGRIDGE NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD Director 2015-02-04 CURRENT 2002-04-10 Dissolved 2016-07-19
DAVID KEVIN MUGGRIDGE NIFA FORENSIC 2015 LTD Director 2015-02-04 CURRENT 2002-04-10 Dissolved 2016-07-19
DAVID KEVIN MUGGRIDGE AW SECRETARIES LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
DAVID KEVIN MUGGRIDGE HOLYSPIRITCO LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE FABUDO LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2016-04-12
DAVID KEVIN MUGGRIDGE AW PAY LTD Director 2013-02-28 CURRENT 2013-02-27 Dissolved 2015-04-21
DAVID KEVIN MUGGRIDGE UCAN BUSINESS LTD Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2013-10-15
DAVID KEVIN MUGGRIDGE NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS Director 2011-06-07 CURRENT 1999-08-27 Active
DAVID KEVIN MUGGRIDGE ACKLAND WEBB LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active

More director information

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.

DateDocument TypeDocument Description
2016-07-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-26DS01APPLICATION FOR STRIKING-OFF
2015-10-09RES15CHANGE OF NAME 08/10/2015
2015-10-09CERTNMCOMPANY NAME CHANGED NIFA FORENSIC ACCOUNTING LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0110/04/15 FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOF
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADKINS
2015-03-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOF
2015-03-12AP03SECRETARY APPOINTED MR DAVID KEVIN MUGGRIDGE
2015-03-12AP01DIRECTOR APPOINTED MR DAVID KEVIN MUGGRIDGE
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0110/04/14 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0110/04/13 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AR0110/04/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18AR0110/04/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0110/04/10 FULL LIST
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-25363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: C/O KILBY FOX, ST MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA
2004-04-20363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19353LOCATION OF REGISTER OF MEMBERS
2002-07-17ELRESS386 DISP APP AUDS 10/07/02
2002-07-17ELRESS366A DISP HOLDING AGM 10/07/02
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST
2002-07-11CERTNMCOMPANY NAME CHANGED JGWCO 194 LIMITED CERTIFICATE ISSUED ON 11/07/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288bSECRETARY RESIGNED
2002-04-10NEWINCINCORPORATION 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 ACCOUNTING 2015 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACCOUNTING 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 ACCOUNTING 2015 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ACCOUNTING 2015 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIFA FORENSIC ACCOUNTING 2015 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIFA FORENSIC ACCOUNTING 2015 LTD
Trademarks
We have not found any records of NIFA FORENSIC ACCOUNTING 2015 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIFA FORENSIC ACCOUNTING 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 ACCOUNTING 2015 LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NIFA FORENSIC ACCOUNTING 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 ACCOUNTING 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 ACCOUNTING 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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    Other companies at postcode CT2 7FG