N.I.F.E Limited

Company Name	N.I.F.E Limited
Company Status	Dissolved
Company Number	03682611
Category	Private Limited Company
Incorporation Date	14 December 1998(25 years, 4 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)
Previous Name	South Quay Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Pasquale Nicodemo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 1999(5 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 19 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Berridge Mews Hillfield Road London NW6 1RF

Secretary Name	Raul Longobardi
Nationality	Italian
Status	Closed
Appointed	07 July 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 19 May 2009)
Role	Consultant
Correspondence Address	25 Berridge Mews Hillfield Road London NW6 1RF

Secretary Name	Mr Pasquale Nicodemo
Nationality	Italian
Status	Closed
Appointed	03 July 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Berridge Mews Hillfield Road London NW6 1RF

Director Name	Massimiliano Ferrara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 1999(5 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 26 June 2000)
Role	Consultant
Correspondence Address	89 Elgin Avenue London W9 2DA

Director Name	Giuseppe Pollara
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 July 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	209 All Souls Avenue London NW10 3AE

Secretary Name	Giuseppe Pollara
Nationality	Italian
Status	Resigned
Appointed	10 December 2003(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	209 All Souls Avenue London NW10 3AE

Director Name	Flexy Directors Ltd (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	6 Beaufort Court Admirals Way Docklands London E14 9XL

Secretary Name	Flexy Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	6 Beaufort Court Admirals Way Docklands London E14 9XL

Location

Registered Address	Unit 18 Dollis Hill Estate 105 Brook Road London NW2 7BZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£45,147
Cash	£16,353
Current Liabilities	£420,729

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	Return made up to 14/12/07; no change of members (8 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 January 2007	Return made up to 14/12/06; full list of members (8 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2006	Return made up to 14/12/05; full list of members (8 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
2 July 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 2004	Ad 14/06/04--------- Â£ si 99@1=99 Â£ ic 99/198 (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 14/12/01; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 14/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2001	Registered office changed on 20/03/01 from: 83 sutherland avenue london W9 2HG (1 page)
27 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 89 elgin avenue london W9 2DA (1 page)
3 February 2000	Return made up to 14/12/99; full list of members (6 pages)
30 January 2000	Ad 24/01/00--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 6 beaufort court admirals way docklands london E14 9XL (1 page)
10 June 1999	Company name changed south quay investments LIMITED\certificate issued on 11/06/99 (2 pages)
14 December 1998	Incorporation (11 pages)

N.I.F.E Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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