London
EC3A 6AP
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 |
1 at 1 | Sfm Corporate Services Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2012 | Final Gazette dissolved following liquidation (1 page) |
5 April 2012 | Final Gazette dissolved following liquidation (1 page) |
5 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
5 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) |
20 April 2011 | Resolutions
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20 April 2011 | Resolutions
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20 April 2011 | Declaration of solvency (3 pages) |
20 April 2011 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
20 April 2011 | Appointment of a voluntary liquidator (1 page) |
20 April 2011 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
20 April 2011 | Declaration of solvency (3 pages) |
20 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 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
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 Limited on 30 July 2010 (2 pages) |
4 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) |
17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (11 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (11 pages) |
27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
4 September 2009 | Location of register of members (1 page) |
4 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
4 September 2009 | Registered office changed on 04/09/2009 from 35 great st. Helen's london EC3A 6AP (1 page) |
4 September 2009 | Location of register of members (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from 35 great st. Helen's london EC3A 6AP (1 page) |
4 September 2009 | Return made up to 30/07/09; full list of members (4 pages) |
7 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
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) |