N.Y.F.R. LIMITED
Overview
| Company Name | N.Y.F.R. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03093071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.Y.F.R. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is N.Y.F.R. LIMITED located?
| Registered Office Address | Leigh House Weald Road CM14 4SX Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.Y.F.R. LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.Y.F.R. LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| GROOMDENE LIMITED | Aug 18, 1995 | Aug 18, 1995 |
What are the latest accounts for N.Y.F.R. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for N.Y.F.R. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Rapid Business Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Lee O'meara as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Brian Richard Hallett on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of N.Y.F.R. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPID BUSINESS SERVICES LIMITED | Secretary | Weald Road CM14 4SX Brentwood Leigh House Essex England |
| 120155050001 | ||||||||||
| HALLETT, Brian Richard | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | United Kingdom | British | Consultant | 93364310004 | ||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| BRACE, Stephen John | Director | 53 Carlisle Road RM1 2QL Romford Essex | England | British | Company Director | 29360490001 | ||||||||
| BRACE, Stephen John | Director | 53 Carlisle Road RM1 2QL Romford Essex | England | British | Company Director | 29360490001 | ||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| O'MEARA, Lee Patrick | Director | 9 Olive Street RM7 7DS Romford Essex | England | British | Management Consultant | 63630470008 |
Who are the persons with significant control of N.Y.F.R. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Richard Hallett | Apr 06, 2016 | Leigh House Weald Road CM14 4SX Brentwood Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0