SFTA Limited

Company Name	SFTA Limited
Company Status	Dissolved
Company Number	04522267
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Closed
Appointed	19 May 2006(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 05 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Singer & Friedlander Investment Management Limited (Corporation)
Status	Closed
Appointed	07 February 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 September 2006)
Correspondence Address	21 New Street Bishopsgate London EC2M 4HR

Director Name	Mr Samuel Rogoff
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25a Dalkeith Grove Stanmore Middlesex HA7 4SQ

Secretary Name	Emma Rachel Patrick
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Rennets Wood Road Eltham London SE9 2ND

Director Name	James Ashby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Rectory House The Green, Colne Engaine Colchester CO6 2EZ

Director Name	Mr Mark Fiander
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 25 Caterham Road London SE13 5AP

Director Name	Michael Robert Ian Tait
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Oaklands 67 Burnham Green Road Tewin Wood Hertfordshire AL6 0NH

Secretary Name	Mark Flander
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 30 September 2003)
Role	Company Director
Correspondence Address	2nd Floor 25 Caterham Road London SE13 5AP

Director Name	Richard Ian Curry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2005)
Role	Chief Operating Officer
Correspondence Address	The Priory Barn Shelley Ipswich Suffolk IP7 5QT

Director Name	Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2005)
Role	Fund Manager
Correspondence Address	Old Rectory Chiddingstone Edenbridge Kent TN8 7AH

Director Name	Mr Mark Edward Luboff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 31 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bolingbroke Grove London SW11 6ES

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21 New Street Bishopsgate London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£68,931
Gross Profit	£52,801
Net Worth	£6,029
Cash	£7,854
Current Liabilities	£1,825

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2006	New secretary appointed (1 page)
21 June 2006	Secretary resigned (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
29 March 2006	Application for striking-off (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
12 September 2005	Return made up to 30/08/05; full list of members (6 pages)
24 March 2005	Full accounts made up to 31 August 2004 (11 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
7 September 2004	Return made up to 30/08/04; full list of members (8 pages)
25 November 2003	Director resigned (1 page)
29 October 2003	Return made up to 30/08/03; full list of members (8 pages)
22 October 2003	Full accounts made up to 31 August 2003 (11 pages)
13 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
11 May 2003	Ad 19/09/02--------- Â£ si 297@1=297 Â£ ic 1/298 (2 pages)
11 May 2003	Ad 19/09/02--------- Â£ si 700@1=700 Â£ ic 298/998 (2 pages)
11 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 May 2003	Registered office changed on 11/05/03 from: 2ND floor 167-169 great portland street, london W1W 5PF (1 page)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)

SFTA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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