SEFE Marketing & Trading Mex (UK) 1 Limited

Company Name	SEFE Marketing & Trading Mex (UK) 1 Limited
Director	Wolfgang Skribot
Company Status	Liquidation
Company Number	06806388
Category	Private Limited Company
Incorporation Date	30 January 2009(15 years, 2 months ago)
Previous Name	Gazprom Mex (UK) 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Wolfgang Skribot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	22 March 2022(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	29 September 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Westmorland Avenue Luton Bedfordshire LU3 2PU

Director Name	Alexey Vyacheslavovich Selikhov
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Russian/British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	7 Ravensbourne Road Twickenham Middlesex TW1 2DG

Director Name	Alexander Kim
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2017)
Role	Executive Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Andrey Mikhalev
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 January 2017(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2022)
Role	Chief Corporate & Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2013(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 April 2022)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	gazprom-mt.com

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

550 at £1	Gazprom Marketing & Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
21 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
22 November 2022	Termination of appointment of Wolfgang Skribot as a director on 17 November 2022 (1 page)
16 November 2022	Appointment of Mr Frederic Barnaud as a director on 8 November 2022 (2 pages)
27 October 2022	Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ (1 page)
27 October 2022	Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS (1 page)
27 October 2022	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
27 October 2022	Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
17 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 August 2022	Memorandum and Articles of Association (26 pages)
8 August 2022	Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022 (2 pages)
29 July 2022	Company name changed gazprom mex (uk) 1 LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 (3 pages)
4 April 2022	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 (1 page)
23 March 2022	Appointment of Mr Wolfgang Skribot as a director on 22 March 2022 (2 pages)
22 March 2022	Termination of appointment of Andrey Mikhalev as a director on 22 March 2022 (1 page)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
31 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
15 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Appointment of Andrey Mikhalev as a director on 17 January 2017 (2 pages)
1 February 2017	Appointment of Andrey Mikhalev as a director on 17 January 2017 (2 pages)
30 January 2017	Termination of appointment of Alexander Kim as a director on 17 January 2017 (1 page)
30 January 2017	Termination of appointment of Alexander Kim as a director on 17 January 2017 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 550 (4 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 550 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
12 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 550 (4 pages)
12 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 550 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
7 May 2014	Appointment of Alexander Kim as a director (4 pages)
7 May 2014	Termination of appointment of Alexey Selikhov as a director (2 pages)
7 May 2014	Appointment of Alexander Kim as a director (4 pages)
7 May 2014	Termination of appointment of Alexey Selikhov as a director (2 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 550 (4 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 550 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 August 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
22 August 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
9 July 2013	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
9 July 2013	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
29 April 2013	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
29 April 2013	Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Statement of company's objects (3 pages)
21 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 September 2012	Statement of company's objects (3 pages)
21 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 February 2012	Director's details changed for Alexey Vyacheslavovich Selikhov on 30 January 2012 (2 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Alexey Vyacheslavovich Selikhov on 30 January 2012 (2 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 August 2011	Auditor's resignation (1 page)
3 August 2011	Auditor's resignation (1 page)
27 April 2011	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 27 April 2011 (2 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 December 2009 (14 pages)
16 December 2010	Full accounts made up to 31 December 2009 (14 pages)
21 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
21 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
15 February 2010	Secretary's details changed for Abogado Nominees Limited on 30 January 2010 (2 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Secretary's details changed for Abogado Nominees Limited on 30 January 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Alexey Selikhov on 30 January 2010 (2 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Alexey Selikhov on 30 January 2010 (2 pages)
16 July 2009	Location of register of members (non legible) (2 pages)
16 July 2009	Location of register of members (non legible) (2 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2009	Ad 10/06/09\gbp si 300@1=300\gbp ic 250/550\ (2 pages)
24 June 2009	Ad 10/06/09\gbp si 300@1=300\gbp ic 250/550\ (2 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2009	Appointment terminated director luciene james (1 page)
24 February 2009	Secretary appointed abogado nominees LIMITED (2 pages)
24 February 2009	Appointment terminated secretary the company registration agents LTD (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB (1 page)
24 February 2009	Ad 04/02/09\gbp si 249@1=249\gbp ic 1/250\ (2 pages)
24 February 2009	Ad 04/02/09\gbp si 249@1=249\gbp ic 1/250\ (2 pages)
24 February 2009	Secretary appointed abogado nominees LIMITED (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB (1 page)
24 February 2009	Director appointed alexey selikhov (2 pages)
24 February 2009	Director appointed alexey selikhov (2 pages)
24 February 2009	Appointment terminated director luciene james (1 page)
24 February 2009	Appointment terminated secretary the company registration agents LTD (1 page)
30 January 2009	Incorporation (16 pages)
30 January 2009	Incorporation (16 pages)

SEFE Marketing & Trading Mex (UK) 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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