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NEFA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nefa Limited. The company was founded 9 years ago and was given the registration number 09667827. The firm's registered office is in MORDEN. You can find them at 44 Aberconway Road, , Morden, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEFA LIMITED
Company Number:09667827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Aberconway Road, Morden, Surrey, England, SM4 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Aberconway Road, Morden, England, SM4 5LF

Director30 June 2020Active
25 William Street, Herne Bay, England, CT6 5EG

Director02 July 2015Active

People with Significant Control

Serkan Kutukcu
Notified on:30 June 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:44 Aberconway Road, Morden, England, SM4 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Shenuray Shenol Matem
Notified on:12 July 2016
Status:Active
Date of birth:November 1984
Nationality:Romanian
Country of residence:England
Address:25, William Street, Herne Bay, England, CT6 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-12Gazette

Gazette filings brought up to date.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Officers

Termination director company with name termination date.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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