Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

NEFOWAN LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
11009655
Private Limited Company
Liquidation

Company Overview

About Nefowan Ltd
NEFOWAN LTD was founded on 2017-10-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Nefowan Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEFOWAN LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 11009655
Company ID Number 11009655
Date formed 2017-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 09/11/2018
Type of accounts 
Last Datalog update: 2019-12-15 21:36:34
Primary Source:Companies House
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.

Company Officers of NEFOWAN LTD

Current Directors
Officer Role Date Appointed
MATTHEW JAMES MEDICI
Director 2017-10-12

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
2020-01-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 23 Skylines Village Limeharbour London London E14 9TS England
2019-08-07600Appointment of a voluntary liquidator
2019-08-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-24
2019-08-07LIQ01Voluntary liquidation declaration of solvency
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11PSC04Change of details for Mr Matthew James Medici as a person with significant control on 2018-10-11
2018-10-11PSC04Change of details for Mr Matthew James Medici as a person with significant control on 2018-10-11
2018-03-02CH01Director's details changed for Mr Matthew James Medici on 2018-03-01
2018-03-02PSC04Change of details for Mr Matthew James Medici as a person with significant control on 2018-03-01
2018-02-15CH01Director's details changed for Mr Matthew James Medici on 2018-02-15
2018-02-15PSC04Change of details for Mr Matthew James Medici as a person with significant control on 2018-02-15
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEFOWAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2019-07-26
Notices to2019-07-26
Appointmen2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against NEFOWAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEFOWAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-03-31

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 NEFOWAN LTD

Intangible Assets
Patents
We have not found any records of NEFOWAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEFOWAN LTD
Trademarks
We have not found any records of NEFOWAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEFOWAN 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 (70229 - Management consultancy activities other than financial management) as NEFOWAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEFOWAN 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNEFOWAN LTDEvent Date2019-07-26
 
Initiating party Event TypeNotices to
Defending partyNEFOWAN LTDEvent Date2019-07-26
 
Initiating party Event TypeAppointmen
Defending partyNEFOWAN LTDEvent Date2019-07-26
Name of Company: NEFOWAN LTD Company Number: 11009655 Nature of Business: Management consultancy activities Registered office: 23 Skylines Village, Limeharbour, London E14 9TS Type of Liquidation: Mem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEFOWAN 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 NEFOWAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4