Regent's Place
London
NW1 3AN
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 26 September 2007(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 | 26 September 2007(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Secretary Name | Abbey National Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 18 May 2011(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 December 2014) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Christopher Robert Annis |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2009) |
Role | Treasury Manager |
Correspondence Address | Acorn House High Street Buxted East Sussex TN22 4JU |
Director Name | Mr Ian John Hares |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 September 2011) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Mr Richard Allen Hawker |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton Park Narborough Leicester LE19 0AL |
Secretary Name | SFM Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,502 |
Cash | £1 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved following liquidation (1 page) |
23 September 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
20 February 2014 | Liquidators statement of receipts and payments to 15 December 2013 (10 pages) |
20 February 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (10 pages) |
2 April 2013 | Liquidators statement of receipts and payments to 15 December 2012 (12 pages) |
2 April 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (12 pages) |
4 January 2012 | Registered office address changed from 35 Great St Helens London EC3A 6AP on 4 January 2012 (2 pages) |
4 January 2012 | Registered office address changed from 35 Great St Helens London EC3A 6AP on 4 January 2012 (2 pages) |
29 December 2011 | Appointment of a voluntary liquidator (1 page) |
29 December 2011 | Resolutions
|
29 December 2011 | Declaration of solvency (3 pages) |
25 November 2011 | Appointment of Thomas Ranger as a director on 30 September 2011 (3 pages) |
4 October 2011 | Termination of appointment of Ian John Hares as a director on 30 September 2011 (1 page) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
22 June 2011 | Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL (2 pages) |
25 May 2011 | Appointment of Abbey National Nominees Limited as a secretary (3 pages) |
25 May 2011 | Termination of appointment of Richard Hawker as a secretary (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
29 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (15 pages) |
13 August 2010 | Register inspection address has been changed (2 pages) |
12 August 2010 | Director's details changed for Ian John Hares on 28 October 2009 (3 pages) |
4 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 December 2009 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 April 2009 | Appointment terminated director christopher annis (1 page) |
17 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
11 October 2007 | New director appointed (3 pages) |
11 October 2007 | New secretary appointed (2 pages) |
11 October 2007 | New director appointed (3 pages) |
11 October 2007 | Secretary resigned (1 page) |
11 October 2007 | Resolutions
|
9 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
26 September 2007 | Incorporation (36 pages) |