| Company Name | SAFA Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01711358 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1983(41 years, 1 month ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Arthur Staughton Bolland |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 04 September 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gertrude Street London SW10 0JG |
| Secretary Name | Mr Christopher Arthur Staughton Bolland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 04 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gertrude Street London SW10 0JG |
| Director Name | Mrs Judith Marlise Bolland |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1993(10 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 04 September 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gertrude Street London SW10 0JG |
| Director Name | Mr Munir Massoud Asfar |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
| Role | Interior Designer |
| Correspondence Address | Penthouse C 48-66 Barkston Gardens London SW5 0EL |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 225k at £1 | Christopher A.s Bolland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,165 |
| Cash | £2,263 |
| Current Liabilities | £59,921 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 23 September 1988 | Delivered on: 27 September 1988 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £170,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 32 phillimore walk kensington l/b of kensington and chelsea t/no ngl 507507. Outstanding |
|---|---|
| 13 February 1987 | Delivered on: 4 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 phillimore walk london and a fixed charge over all movable plant machinery etc. Outstanding |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2018 | Application to strike the company off the register (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 January 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 17 January 2018 | Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Christopher Arthur Staughton Bolland on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Judith Marlise Bolland on 1 October 2009 (2 pages) |
| 9 December 2009 | Register inspection address has been changed from 33 Gertrude Street London SW10 0JG England (1 page) |
| 9 December 2009 | Director's details changed for Mrs Judith Marlise Bolland on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher Arthur Staughton Bolland on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher Arthur Staughton Bolland on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Judith Marlise Bolland on 1 October 2009 (2 pages) |
| 9 December 2009 | Register inspection address has been changed from 33 Gertrude Street London SW10 0JG England (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Christopher Arthur Staughton Bolland on 3 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Mrs Judith Marlise Bolland on 3 October 2009 (2 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Director's details changed for Christopher Arthur Staughton Bolland on 3 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Mrs Judith Marlise Bolland on 3 October 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Mrs Judith Marlise Bolland on 3 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Christopher Arthur Staughton Bolland on 3 October 2009 (2 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 25 October 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 24 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 4 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 5 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |