NPFI MANAGEMENT (2038) LIMITED

Key Data

Status

Dissolved

Company No.

SC238098

Incorporation date

14/10/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

05/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2015

Application to strike the company off the register

View PDF (3 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (48 pages)

24/09/2015

Appointment of Mr Jonathan Peter Doberman as a director on 2015-09-04

View PDF (2 pages)

24/09/2015

Termination of appointment of Nestor Augusto Castillo Borrero as a director on 2015-09-04

View PDF (1 pages)

03/07/2015

Director's details changed for Biif Corporate Services Limited on 2015-07-01

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

29/05/2014

Appointment of Mr Nestor Augusto Castillo Borrero as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Michael Forrest as a director

View PDF (1 pages)

21/05/2014

Director's details changed for Mr Michael Forrest on 2014-05-21

View PDF (2 pages)

23/12/2013

Director's details changed for Mr Michael Forrest on 2013-11-11

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

10/10/2013

Director's details changed for Mr Michael Forrest on 2013-10-09

View PDF (2 pages)

27/08/2013

Director's details changed for Mr Michael Forrest on 2012-06-01

View PDF (2 pages)

27/08/2013

Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2013-08-27

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

26/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

24/10/2012

Director's details changed for Biif Corporate Services Limited on 2012-09-04

View PDF (2 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/06/2012

Appointment of Michael Forrest as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Laurence Clarke as a director

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

17/08/2011

Memorandum and Articles of Association

View PDF (9 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

19/07/2011

Resolutions

View PDF (4 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

25/10/2010

Director's details changed for Biif Corporate Services Limited on 2010-01-01

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

04/12/2009

Secretary's details changed for Infrastructure Managers Limited on 2009-11-11

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

12/05/2009

Director appointed laurence clarke

View PDF (2 pages)

12/05/2009

Director appointed biif corporate services LIMITED

View PDF (2 pages)

12/05/2009

Appointment terminated director john mcdonagh

View PDF (1 pages)

12/05/2009

Appointment terminated director michael ryan

View PDF (1 pages)

13/03/2009

Registered office changed on 13/03/2009 from c/o infrastructure managers 3RD floor, hanover house 45 hanover street, edinburgh midlothian EH2 2PJ

View PDF (1 pages)

10/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

01/12/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

16/05/2008

Director's change of particulars / michael ryan / 01/04/2008

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

28/12/2007

Alterations to a floating charge

View PDF (5 pages)

28/12/2007

Partic of mort/charge *

View PDF (5 pages)

28/12/2007

Partic of mort/charge *

View PDF (5 pages)

28/11/2007

Alterations to a floating charge

View PDF (6 pages)

22/11/2007

Partic of mort/charge *

View PDF (5 pages)

22/11/2007

Partic of mort/charge *

View PDF (5 pages)

31/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Certificate of change of name

View PDF (2 pages)

13/04/2007

Memorandum and Articles of Association

View PDF (16 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/01/2007

Resolutions

View PDF (3 pages)

04/01/2007

Alterations to a floating charge

View PDF (6 pages)

04/01/2007

Partic of mort/charge *

View PDF (5 pages)

29/12/2006

Partic of mort/charge *

View PDF (6 pages)

07/11/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Partic of mort/charge *

View PDF (6 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

07/01/2006

Partic of mort/charge *

View PDF (5 pages)

15/12/2005

New director appointed

View PDF (3 pages)

22/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

22/11/2005

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: c/o sequinwood LIMITED 9-10 st andrew square edinburgh midlothian EH2 2AF

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU

View PDF (1 pages)

19/07/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

27/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

30/07/2004

Resolutions

View PDF (3 pages)

30/07/2004

Resolutions

View PDF (11 pages)

30/07/2004

New director appointed

View PDF (3 pages)

30/07/2004

New director appointed

View PDF (3 pages)

30/07/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

16/10/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Statement of affairs

View PDF (7 pages)

26/03/2003

Ad 02/01/03--------- £ si 78@1=78 £ si [email protected] £ ic 2/80

View PDF (3 pages)

07/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Resolutions

View PDF (26 pages)

09/01/2003

Resolutions

View PDF (3 pages)

09/01/2003

Resolutions

View PDF (2 pages)

09/01/2003

£ nc 100/1000 18/12/02

View PDF (1 pages)

09/01/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

New director appointed

View PDF (3 pages)

23/12/2002

Registered office changed on 23/12/02 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (3 pages)

19/12/2002

New director appointed

View PDF (3 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

07/11/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NPFI MANAGEMENT (2038) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	05/08/2005 - Present	318
Doberman, Jonathan Peter	Director	04/09/2015 - Present	29
BIIF CORPORATE SERVICES LIMITED	Corporate Director	31/03/2009 - Present	152
Ryan, Michael Joseph	Director	18/12/2002 - 19/03/2009	233
Middleton, Nigel Wythen	Director	23/07/2004 - 22/12/2005	161

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NPFI MANAGEMENT (2038) LIMITED

NPFI MANAGEMENT (2038) LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at C/O INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NPFI MANAGEMENT (2038) LIMITED?

NPFI MANAGEMENT (2038) LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 05/01/2016.

Where is NPFI MANAGEMENT (2038) LIMITED located?

NPFI MANAGEMENT (2038) LIMITED is registered at C/O INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF.

What does NPFI MANAGEMENT (2038) LIMITED do?

NPFI MANAGEMENT (2038) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NPFI MANAGEMENT (2038) LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.