NL

NIFINARA LIMITED

Dissolved

Company number 03038976

Ringwood · Incorporated 28 March 1995

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Residential care activities for the elderly and disabled · SIC 87300

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Ashgrove Pevensey Westham East Sussex BN24 5AF · until 11 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MOSKAL, Prital Rashmikant
Director
1 June 2008
PR
PATEL, Rashmikant Shivabhai, Dr
Director · Resigned
20 March 1997
PR
PATEL, Rashmikant Shivabhai, Dr
Secretary · Resigned
24 October 1995
PN
PATEL, Nina Rashmikant, Dr
Director · Resigned
24 October 1995
PN
PATEL, Nina Rashmikant, Dr
Secretary · Resigned
28 March 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
28 March 1995
PR
PATEL, Rashmikant Shivabhai, Dr
Director · Resigned
28 March 1995
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
28 March 1995

Persons with significant control

PS
Mrs Prital Rashmikant Moskal
Born August 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Resolution
Resolution
11 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Legacy
Mortgage
1 October 2010 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
10 July 2010 View
Legacy
Mortgage
10 July 2010 View
Legacy
Mortgage
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts Amended With Made Up Date
Accounts
19 March 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Mortgage
13 October 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
25 April 1997 View
Legacy
Officers
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
21 April 1997 View
Accounts With Accounts Type Small
Accounts
25 January 1997 View
Legacy
Address
15 August 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Address
6 April 1995 View
Legacy
Accounts
6 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Address
4 April 1995 View
Legacy
Officers
4 April 1995 View
Incorporation Company
Incorporation
28 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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