Sefaira UK Limited

Company Name	Sefaira UK Limited
Company Status	Dissolved
Company Number	07001997
Category	Private Limited Company
Incorporation Date	26 August 2009(14 years, 8 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr John Henry Gale Heelas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	935 Stewart Drive Sunnyvale California 94085

Director Name	Mr John Ernest Huey Iii
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	29 January 2016(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 November 2019)
Role	Treasurer
Country of Residence	United States
Correspondence Address	935 Stewart Drive Sunnyvale California 94085

Director Name	Vice President James Anthony Kirkland
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 January 2016(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 November 2019)
Role	Vp, General Counsel And Assistant Secretary
Country of Residence	United States
Correspondence Address	935 Stewart Drive Sunnyvale California 94085

Director Name	Mr Mads Naestholt Jensen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	22 Soho Square 4th Floor London W1D 4NS

Secretary Name	Mrs Sarah Frances Williamson Atkins
Status	Resigned
Appointed	01 July 2010(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	33 Glasshouse Street London W1B 5DG

Secretary Name	Mr Stephen Grist
Status	Resigned
Appointed	11 June 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2015)
Role	Company Director
Correspondence Address	22 Soho Square 4th Floor London W1D 4NS

Director Name	Mr Stephen John Grist
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Soho Square 4th Floor London W1D 4NS

Secretary Name	STM Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Correspondence Address	1a Pope Street London SE1 3PH

Contact

Website	sefaira.co.uk
Email address	[email protected]
Telephone	07 775851440
Telephone region	Mobile

Location

Registered Address	Queen's House 55 - 56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Sefaira LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,220,476
Cash	£1,039,530
Current Liabilities	£3,568,397

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 November 2014	Delivered on: 27 November 2014 Satisfied on: 11 February 2016 Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) S.A.R.L. Classification: A registered charge Fully Satisfied
27 September 2013	Delivered on: 3 October 2013 Satisfied on: 11 February 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
29 August 2019	Application to strike the company off the register (3 pages)
9 April 2019	Statement of capital on 9 April 2019 GBP 1 (5 pages)
9 April 2019	Resolutions RES13 ‐ Share premium a/c be cancelled. Amount reduced be credited to dist res for declaration of a dividend. 15/03/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2019	Statement by Directors (1 page)
1 April 2019	Solvency Statement dated 15/03/19 (1 page)
18 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 31 December 2016 (10 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Notification of Trimble Inc as a person with significant control on 31 March 2017 (2 pages)
30 June 2017	Notification of Trimble Inc as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Trimble Inc as a person with significant control on 31 March 2017 (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,001 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,001 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,002 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,002 (4 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company in accordance with nsection 175(5)(a) ca 2006 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company in accordance with nsection 175(5)(a) ca 2006 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 April 2017	Statement of company's objects (2 pages)
25 April 2017	Statement of company's objects (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 July 2016	Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House 55 - 56 Lincoln's Inn Fields London WC2A 3LJ on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House 55 - 56 Lincoln's Inn Fields London WC2A 3LJ on 26 July 2016 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (6 pages)
27 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
26 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
26 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
11 February 2016	Satisfaction of charge 070019970002 in full (4 pages)
11 February 2016	Satisfaction of charge 070019970001 in full (4 pages)
11 February 2016	Satisfaction of charge 070019970001 in full (4 pages)
11 February 2016	Satisfaction of charge 070019970002 in full (4 pages)
8 February 2016	Appointment of Mr John Ernest Huey Iii as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr James Anthony Kirkland as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr James Anthony Kirkland as a director on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr John Ernest Huey Iii as a director on 29 January 2016 (2 pages)
5 February 2016	Appointment of Mr John Henry Gale Heelas as a director on 29 January 2016 (2 pages)
5 February 2016	Termination of appointment of Mads Jensen as a director on 29 January 2016 (1 page)
5 February 2016	Termination of appointment of Mads Jensen as a director on 29 January 2016 (1 page)
5 February 2016	Appointment of Mr John Henry Gale Heelas as a director on 29 January 2016 (2 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 February 2015	Termination of appointment of Stephen John Grist as a director on 18 February 2015 (1 page)
18 February 2015	Director's details changed for Mr Mads Jensen on 3 February 2015 (2 pages)
18 February 2015	Termination of appointment of Stephen Grist as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Stephen Grist as a secretary on 18 February 2015 (1 page)
18 February 2015	Termination of appointment of Stephen John Grist as a director on 18 February 2015 (1 page)
18 February 2015	Director's details changed for Mr Mads Jensen on 3 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Mads Jensen on 3 February 2015 (2 pages)
27 November 2014	Registration of charge 070019970002, created on 24 November 2014 (29 pages)
27 November 2014	Registration of charge 070019970002, created on 24 November 2014 (29 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
18 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Registered office address changed from 33 Glasshouse Street London W1B 5DG England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 33 Glasshouse Street London W1B 5DG England on 15 January 2014 (1 page)
3 October 2013	Registration of charge 070019970001 (30 pages)
3 October 2013	Registration of charge 070019970001 (30 pages)
3 October 2013	Memorandum and Articles of Association (6 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2013	Memorandum and Articles of Association (6 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Appointment of Mr Stephen John Grist as a director (2 pages)
25 September 2013	Appointment of Mr Stephen John Grist as a director (2 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (3 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (3 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Director's details changed for Mr Mads Jensen on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Mads Jensen on 30 August 2012 (2 pages)
18 June 2012	Termination of appointment of Sarah Williamson Atkins as a secretary (1 page)
18 June 2012	Termination of appointment of Sarah Williamson Atkins as a secretary (1 page)
18 June 2012	Appointment of Mr Stephen Grist as a secretary (1 page)
18 June 2012	Appointment of Mr Stephen Grist as a secretary (1 page)
2 May 2012	Registered office address changed from C/O 2Nd Floor 16 High Holborn London WC1V 6BX United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O 2Nd Floor 16 High Holborn London WC1V 6BX United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from C/O 2Nd Floor 16 High Holborn London WC1V 6BX United Kingdom on 2 May 2012 (1 page)
23 September 2011	Director's details changed for Mr Mads Jensen on 26 August 2011 (2 pages)
23 September 2011	Director's details changed for Mr Mads Jensen on 26 August 2011 (2 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 January 2011	Registered office address changed from C/O Regus - 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD United Kingdom on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from C/O Regus - 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD United Kingdom on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from C/O Regus - 2Nd Floor Berkeley Square House Berkeley Square London London W1J 6BD United Kingdom on 6 January 2011 (1 page)
28 October 2010	Director's details changed for Mr Mads Jensen on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Mads Jensen on 28 October 2010 (2 pages)
16 September 2010	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Appointment of Mrs Sarah Frances Williamson Atkins as a secretary (1 page)
16 September 2010	Appointment of Mrs Sarah Frances Williamson Atkins as a secretary (1 page)
16 September 2010	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary (1 page)
16 August 2010	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 16 August 2010 (1 page)
16 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
16 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
16 August 2010	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 16 August 2010 (1 page)
26 August 2009	Incorporation (13 pages)
26 August 2009	Incorporation (13 pages)

Sefaira UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London