NAFIS LTD
Overview
| Company Name | NAFIS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI048222 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAFIS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NAFIS LTD located?
| Registered Office Address | 36 Dorney Bridge Road Ballinamallard BT94 2DR Enniskillen Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAFIS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for NAFIS LTD?
| 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 | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Sandymount Road Armagh Co Armagh BT61 8QP to 36 Dorney Bridge Road Ballinamallard Enniskillen BT94 2DR on Dec 20, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for William John Watson on Dec 16, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of NAFIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, William John | Secretary | Dorney Bridge Road Ballinamallard BT94 2DR Enniskillen 36 Northern Ireland | British | 144314830002 | ||||||
| WATSON, Matilda Mary | Director | Dorney Bridge Road Ballinamallard BT94 2DR Enniskillen 36 Northern Ireland | Northern Ireland | British | 143668530001 | |||||
| WATSON, William John | Director | Dorney Bridge Road Ballinamallard BT94 2DR Enniskillen 36 Northern Ireland | Northern Ireland | British | 144314830002 |
Who are the persons with significant control of NAFIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Watson | Oct 03, 2016 | Dorney Bridge Road Ballinamallard BT94 2DR Enniskillen 36 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does NAFIS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 11, 2012 Delivered On Oct 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The premises situate at and known as 28 scotch street,armagh held under folio ar 97543 county armagh. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 15, 2003 Delivered On Dec 22, 2003 | Outstanding | Amount secured 0 | |
Short particulars Solicitors' undertaking - all monies the company's property at 28 scotch street, armagh, county armagh. | ||||
Persons Entitled
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Transactions
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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