London
EC3A 6AP
Director Name | Ms Helena Paivi Whitaker |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2008(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 September 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
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Status | Closed |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Secretary Name | SFM Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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17 September 2013 | Final Gazette dissolved following liquidation (1 page) |
17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
17 June 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
20 June 2012 | Registered office address changed from 35 Great St Helens London EC3A 6AP on 20 June 2012 (2 pages) |
20 June 2012 | Registered office address changed from 35 Great St Helens London EC3A 6AP on 20 June 2012 (2 pages) |
19 June 2012 | Declaration of solvency (3 pages) |
19 June 2012 | Resolutions
|
19 June 2012 | Declaration of solvency (3 pages) |
19 June 2012 | Appointment of a voluntary liquidator (1 page) |
19 June 2012 | Resolutions
|
19 June 2012 | Appointment of a voluntary liquidator (1 page) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
2 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
19 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
19 November 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 20 September 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 20 September 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 20 September 2010 (2 pages) |
19 October 2010 | Director's details changed for Sfm Directors Limited on 20 September 2010 (2 pages) |
19 October 2010 | Director's details changed for Sfm Directors Limited on 20 September 2010 (2 pages) |
19 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 20 September 2010 (2 pages) |
4 March 2010 | Auditor's resignation (2 pages) |
4 March 2010 | Auditor's resignation (2 pages) |
25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 October 2008 | Location of register of members (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from 35 great st. Helen's london EC3A 6AP (1 page) |
16 October 2008 | Location of register of members (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from 35 great st. Helen's london EC3A 6AP (1 page) |
16 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
1 August 2008 | Director appointed ms paivi helena whitaker (2 pages) |
1 August 2008 | Director appointed ms paivi helena whitaker (2 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 5 (20 pages) |
29 May 2008 | Particulars of a mortgage or charge / charge no: 5 (20 pages) |
23 May 2008 | Particulars of a mortgage or charge / charge no: 4 (20 pages) |
23 May 2008 | Particulars of a mortgage or charge / charge no: 4 (20 pages) |
31 December 2007 | Particulars of mortgage/charge (19 pages) |
31 December 2007 | Particulars of mortgage/charge (19 pages) |
18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
18 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 July 2007 | Resolutions
|
30 July 2007 | Resolutions
|
26 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 April 2007 | Particulars of mortgage/charge (16 pages) |
23 April 2007 | Particulars of mortgage/charge (16 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 35 great st. Helens london EC3A 6AP (1 page) |
29 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 35 great st. Helens london EC3A 6AP (1 page) |
5 June 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
5 June 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
7 October 2005 | Particulars of mortgage/charge (14 pages) |
7 October 2005 | Particulars of mortgage/charge (14 pages) |
20 September 2005 | Incorporation (30 pages) |
20 September 2005 | Incorporation (30 pages) |