Susan Wood
Chislehurst
Kent
BR7 5NG
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 30 July 2008(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 July 2008(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 | 30 July 2008(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 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2012 | Final Gazette dissolved following liquidation (1 page) |
6 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
6 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
26 April 2011 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 26 April 2011 (2 pages) |
26 April 2011 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 26 April 2011 (2 pages) |
19 April 2011 | Declaration of solvency (3 pages) |
19 April 2011 | Resolution insolvency:- re. Appointment of liquidator (1 page) |
19 April 2011 | Appointment of a voluntary liquidator (1 page) |
19 April 2011 | Resolutions
|
19 April 2011 | Declaration of solvency (3 pages) |
19 April 2011 | Resolution insolvency:- re. Appointment of liquidator (1 page) |
19 April 2011 | Resolutions
|
19 April 2011 | Appointment of a voluntary liquidator (1 page) |
7 September 2010 | Director's details changed for Mr John Paul Nowacki on 23 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr John Paul Nowacki on 23 August 2010 (2 pages) |
5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
5 August 2010 | Director's details changed for Sfm Directors Limited on 30 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
5 August 2010 | Director's details changed for Sfm Directors Limited on 30 July 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Sfm Corporate Services Limited on 30 July 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Sfm Corporate Services Limited on 30 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Sfm Directors (No.2) Limited on 30 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Sfm Directors (No.2) Limited on 30 July 2010 (2 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Director's change of particulars / sfm directors LIMITED / 07/09/2009 (1 page) |
7 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
7 September 2009 | Director's change of particulars / sfm directors (no.2) LIMITED / 07/09/2009 (1 page) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
7 September 2009 | Secretary's change of particulars / sfm corporate services LIMITED / 07/09/2009 (1 page) |
7 September 2009 | Secretary's Change of Particulars / sfm corporate services LIMITED / 07/09/2009 / HouseName/Number was: , now: 35; Street was: 35 great street helens, now: great st. Helen's (1 page) |
7 September 2009 | Director's Change of Particulars / sfm directors (no.2) LIMITED / 07/09/2009 / HouseName/Number was: , now: 35; Street was: 35 great street helens, now: great st. Helen's (1 page) |
7 September 2009 | Director's Change of Particulars / sfm directors LIMITED / 07/09/2009 / (1 page) |
7 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
7 August 2008 | Ad 05/08/08 gbp si 20@1=20 gbp ic 80/100 (2 pages) |
7 August 2008 | Ad 05/08/08\gbp si 20@1=20\gbp ic 80/100\ (2 pages) |
7 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
30 July 2008 | Incorporation (60 pages) |
30 July 2008 | Incorporation (60 pages) |