Sa.Fa Capital Services Limited

Company Name	Sa.Fa Capital Services Limited
Company Status	Dissolved
Company Number	03862545
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Sa.Fa Italia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Faisal Haq
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(15 years, 1 month after company formation)
Appointment Duration	2 years (closed 29 November 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Apt. 3307 Tower M Executive Towers Business Bay Dubai 00000

Secretary Name	Orangefield Registrars Limited (Corporation)
Status	Closed
Appointed	22 March 2005(5 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 29 November 2016)
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Mr Richard Denis Perkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Accountant
Correspondence Address	22 Millenium Court Greve D'Azette St Clement Jersey JE2 6GS

Director Name	Mr Paul Alan Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Director Name	David Charles McLoughlin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 December 2002)
Role	Company Director
Correspondence Address	La Hune Grouville Hill Grouville Je3 9gb JE3 9GB

Director Name	Simon Johann Kleis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	La Loueme La Rue Des Sapins St Peter Channel Islands JE3 7AD

Director Name	Linda Kathleen Macmaster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 2003)
Role	Trust Manager
Correspondence Address	25 Maison St Louis St. Saviour Jersey Channel Islands JE2 7LX

Director Name	John Warren Measday
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2005)
Role	Trust Manager
Correspondence Address	Vistana La Rue Des Servais St John Channel Islands JE3 4FQ

Director Name	Mr Hammad Ali
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Milestone Drive Purley Surrey CR8 4HN

Director Name	Mr Kamal Ahmad Kureshi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.305 Crown House North Circular Road Park Royal London NW10 7PN

Director Name	Miss Naila Arshad
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 September 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2014)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	36 Cecil Road Ilford Essex IG1 2EW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	Fenchurch Trust Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	PO Box 61 Kleinwort Benson House St Helier Jersey JE4 9PD

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	Corporate Directors No2 Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2005)
Correspondence Address	20 New Street St Peter Port Channel Islands GY1 2PF

Location

Registered Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,191
Current Liabilities	£2,901

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
2 September 2016	Application to strike the company off the register (3 pages)
2 September 2016	Application to strike the company off the register (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 21,000 (4 pages)
8 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 21,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
25 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015. (2 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015. (2 pages)
5 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
5 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015 (1 page)
5 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
5 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
5 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 November 2014	Appointment of Mr Faisal Haq as a director on 19 November 2014 (2 pages)
20 November 2014	Termination of appointment of Naila Arshad as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Naila Arshad as a director on 19 November 2014 (1 page)
20 November 2014	Appointment of Mr Faisal Haq as a director on 19 November 2014 (2 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 21,000 (4 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 21,000 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 21,000 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 21,000 (4 pages)
9 October 2013	Termination of appointment of Kamal Kureshi as a director (1 page)
9 October 2013	Appointment of Miss Naila Arshad as a director (2 pages)
9 October 2013	Termination of appointment of Kamal Kureshi as a director (1 page)
9 October 2013	Appointment of Miss Naila Arshad as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013 (1 page)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Termination of appointment of Hammad Ali as a director (1 page)
20 April 2010	Termination of appointment of Hammad Ali as a director (1 page)
24 February 2010	Appointment of Kamal Ahmad Kureshi as a director (2 pages)
24 February 2010	Appointment of Kamal Ahmad Kureshi as a director (2 pages)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Termination of appointment of a director (1 page)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (15 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (15 pages)
11 November 2008	Return made up to 20/10/08; full list of members (4 pages)
11 November 2008	Return made up to 20/10/08; full list of members (4 pages)
10 November 2008	Ad 28/12/07-28/12/07\gbp si 2400@1=2400\gbp ic 18600/21000\ (2 pages)
10 November 2008	Ad 28/12/07-28/12/07\gbp si 2400@1=2400\gbp ic 18600/21000\ (2 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
26 November 2007	Return made up to 20/10/07; full list of members (2 pages)
26 November 2007	Return made up to 20/10/07; full list of members (2 pages)
23 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2007	Ad 27/12/06--------- Â£ si 12200@1=12200 Â£ ic 6400/18600 (2 pages)
21 November 2007	Ad 27/12/06--------- Â£ si 12200@1=12200 Â£ ic 6400/18600 (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
7 March 2007	Company name changed sa.fa italia LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed sa.fa italia LIMITED\certificate issued on 07/03/07 (2 pages)
26 February 2007	Ad 27/12/06--------- Â£ si 18600@1=18600 Â£ ic 6400/25000 (2 pages)
26 February 2007	Ad 27/12/06--------- Â£ si 18600@1=18600 Â£ ic 6400/25000 (2 pages)
26 February 2007	Nc inc already adjusted 27/12/06 (1 page)
26 February 2007	Nc inc already adjusted 27/12/06 (1 page)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2006	Return made up to 20/10/05; full list of members (4 pages)
8 June 2006	Return made up to 20/10/05; full list of members (4 pages)
2 June 2006	Return made up to 20/10/04; full list of members (7 pages)
2 June 2006	Return made up to 20/10/04; full list of members (7 pages)
11 January 2006	Return made up to 20/10/02; full list of members; amend (8 pages)
11 January 2006	Return made up to 20/10/02; full list of members; amend (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2005	Return made up to 20/10/03; full list of members; amend (8 pages)
29 December 2005	Return made up to 20/10/03; full list of members; amend (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2005	Ad 27/02/02--------- Â£ si 6398@1 (2 pages)
7 December 2005	Particulars of contract relating to shares (5 pages)
7 December 2005	Ad 27/02/02--------- Â£ si 6398@1 (2 pages)
7 December 2005	Particulars of contract relating to shares (5 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 10 fenchurch street london EC3M 3BE (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Registered office changed on 01/04/05 from: 10 fenchurch street london EC3M 3BE (1 page)
1 April 2005	New director appointed (2 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2002 (11 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2002 (11 pages)
1 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
29 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
15 November 2002	Return made up to 20/10/02; full list of members (7 pages)
15 November 2002	Return made up to 20/10/02; full list of members (7 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 7 cambridge square london W2 2PS (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 7 cambridge square london W2 2PS (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 20/10/01; full list of members (6 pages)
29 October 2001	Return made up to 20/10/01; full list of members (6 pages)
29 October 2001	Secretary's particulars changed (1 page)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1999	Â£ nc 1000/10000 18/11/99 (1 page)
25 November 1999	Â£ nc 1000/10000 18/11/99 (1 page)
25 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
20 October 1999	Incorporation (21 pages)
20 October 1999	Incorporation (21 pages)

Sa.Fa Capital Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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