NIFES CONSULTING GROUP LIMITED
Overview
| Company Name | NIFES CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09597848 |
| 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 NIFES CONSULTING GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIFES CONSULTING GROUP LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIFES CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDINA CORPORATE TWO LIMITED | May 19, 2015 | May 19, 2015 |
What are the latest accounts for NIFES CONSULTING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NIFES CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Smith as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Stephen Perkins on Sep 14, 2020 | 2 pages | CH01 | ||
Appointment of Mr Stephen Perkins as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Current accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on Dec 07, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O Hawsons Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Peat House 1 Waterloo Way Leicester LE1 6LP on Dec 07, 2018 | 1 pages | AD01 | ||
Notification of Naples Group Limited as a person with significant control on Nov 23, 2018 | 2 pages | PSC02 | ||
Cessation of Barnaby Luke Youngman as a person with significant control on Nov 23, 2018 | 1 pages | PSC07 | ||
Cessation of Timothy Charles Cooper as a person with significant control on Nov 23, 2018 | 1 pages | PSC07 | ||
Cessation of Thomas George Downing as a person with significant control on Nov 23, 2018 | 1 pages | PSC07 | ||
Appointment of David John Smith as a director on Nov 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Alexander Peter Marek Rudzinski as a director on Nov 23, 2018 | 2 pages | AP01 | ||
Who are the officers of NIFES CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Stephen | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | Chief Financial Officer | 275312610001 | ||||
| COOPER, Timothy Charles | Director | c/o Hawsons 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | Director | 156736770002 | ||||
| CROSSE, Matthew Peter | Director | c/o Tollers Llp 312-314 Silbury Boulevard MK9 2AE Milton Keynes Medina House England | England | British | Solicitor | 171115410001 | ||||
| DOWNING, Thomas George | Director | c/o Hawsons 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | Director | 122357930002 | ||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | Director | 214276780001 | ||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 253225350001 | ||||
| YOUNG, Barnaby Luke | Director | c/o Hawsons 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | England | British | Director | 198631680002 |
Who are the persons with significant control of NIFES CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naples Group Limited | Nov 23, 2018 | 1 Waterloo Way LE1 6LP Leicester Peat House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Charles Cooper | Apr 06, 2016 | c/o HAWSONS 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas George Downing | Apr 06, 2016 | c/o HAWSONS 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barnaby Luke Youngman | Apr 06, 2016 | c/o HAWSONS 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Jubilee House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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