| Company Name | Sefteria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06456114 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2007(16 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Stephen McKeown |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Gairloch Road London SE5 8NG |
| Director Name | Sean Spencer |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harold Terrace Emsworth PO10 7NU |
| Director Name | Mr Keith Grant Webster |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotsleigh Wheatsheaf Enclosure Liphook Hampshire GU30 7EH |
| Secretary Name | Mr Keith Grant Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbotsleigh Wheatsheaf Enclosure Liphook Hampshire GU30 7EH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Ground Floor 34 Southwark Bridge Road London SE1 9EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Keith Webster 90.00% Ordinary |
|---|---|
| 5 at £1 | Sean Spencer 5.00% Ordinary |
| 5 at £1 | Stephen Mckeown 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2014 | Application to strike the company off the register (6 pages) |
| 2 January 2014 | Application to strike the company off the register (6 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 18 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Stephen Mckeown on 1 September 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Stephen Mckeown on 1 September 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 12 January 2012 | Director's details changed for Stephen Mckeown on 1 September 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Registered office address changed from 69 Grand Parade Brighton BN2 9TS on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from 69 Grand Parade Brighton BN2 9TS on 28 May 2010 (1 page) |
| 31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Incorporation (17 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | Incorporation (17 pages) |
| 18 December 2007 | New director appointed (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New director appointed (1 page) |