NAFISCO LIMITED

Overview

Company Name	NAFISCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04932450
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003
Date of Cessation	Mar 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NAFISCO LIMITED?

(7012) /

Where is NAFISCO LIMITED located?

Registered Office Address	29 Water Lane Stratford E15 4NL London
Undeliverable Registered Office Address	No

What are the latest accounts for NAFISCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for NAFISCO LIMITED?

Annual Return

Last Annual Return	Oct 15, 2009

What are the latest filings for NAFISCO LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 01, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 19, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2012

legacy

2 pages

LQ02

Jan 09, 2012

legacy

2 pages

LQ02

Jan 09, 2012

legacy

2 pages

LQ02

Jan 09, 2012

legacy

2 pages

LQ02

Jan 09, 2012

legacy

2 pages

LQ02

Jan 09, 2012

legacy

2 pages

LQ02

Jan 17, 2011

legacy

3 pages

LQ01

Jan 17, 2011

legacy

3 pages

LQ01

Jan 17, 2011

legacy

3 pages

LQ01

Jan 17, 2011

legacy

3 pages

LQ01

Jan 17, 2011

legacy

3 pages

LQ01

Jan 17, 2011

legacy

3 pages

LQ01

Aug 09, 2010

Total exemption full accounts made up to Mar 31, 2009

8 pages

Apr 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2009	Statement of capital on Dec 04, 2009 Capital: GBP 100	SH01

Dec 04, 2009

Director's details changed for Mr Syed Anis Ahmed on Oct 15, 2009

2 pages

CH01

Mar 04, 2009

legacy

3 pages

363a

Dec 19, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Feb 05, 2008

Amended accounts made up to Mar 31, 2007

3 pages

AAMD

View All Filings

Who are the officers of NAFISCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IQBAL, Syed Shaharyar 397 Cranbrook Road IG1 4UH Ilford Essex	Mar 01, 2004		Secretary	397 Cranbrook Road IG1 4UH Ilford Essex		British		99016460001
AHMED, Syed Anis 397a Cranbrook Road IG1 4UH Ilford Essex	Oct 15, 2003		Director	397a Cranbrook Road IG1 4UH Ilford Essex	England	British	1940-2	74420130001
AKRAM, Muhammad 59 Markmanor Avenue E17 8HJ London	Oct 15, 2003	Mar 01, 2004	Secretary	59 Markmanor Avenue E17 8HJ London		Pakistani		95228610001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2003	Oct 15, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2003	Oct 15, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does NAFISCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 21, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 177C high road leyton london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2005Registration of a charge (395) 6Jan 08, 2011Appointment of a receiver or manager (LQ01) 6Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 6
Legal charge	Created On Jul 21, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 177B high road leyton london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2005Registration of a charge (395) 5Jan 08, 2011Appointment of a receiver or manager (LQ01) 5Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 5
Legal charge	Created On Jul 21, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 177A high road leyton london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2005Registration of a charge (395) 4Jan 08, 2011Appointment of a receiver or manager (LQ01) 4Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 4
Legal charge	Created On Feb 18, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 397 green lanes, palmers green, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2005Registration of a charge (395) 2Jan 08, 2011Appointment of a receiver or manager (LQ01) 2Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Aug 20, 2004 Delivered On Sep 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 31 water lane stratford london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2004Registration of a charge (395) 3Jan 08, 2011Appointment of a receiver or manager (LQ01) 3Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal charge	Created On Aug 03, 2004 Delivered On Aug 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being 12 plantagenet road barnet hertfordshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 2004Registration of a charge (395) 1Jan 08, 2011Appointment of a receiver or manager (LQ01) 1Jan 06, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does NAFISCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	Jan 07, 2011	Jan 05, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jan 07, 2011	Jan 05, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	Jan 07, 2011	Jan 05, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jan 07, 2011	Jan 05, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	Jan 07, 2011	Jan 05, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jan 07, 2011	Jan 05, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	Jan 07, 2011	Jan 05, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jan 07, 2011	Jan 05, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	Jan 07, 2011	Jan 05, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jan 07, 2011	Jan 05, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	Jan 07, 2011	Jan 05, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Jan 07, 2011	Jan 05, 2012

View Detailed Information on Insolvency Cases

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.
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