Company NameSenfina Holding Limited
DirectorsShakir Mohamed Yunis Mughal and Harshadrai Ishwarbhai Ashabhai Patel
Company StatusActive
Company Number07143922
CategoryPrivate Limited Company
Incorporation Date2 February 2010(14 years, 2 months ago)
Previous NamesBargain Drugstore Limited and Synergy Forte Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Shakir Mohamed Yunis Mughal
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrandon House Marlowe Way
Croydon
Surrey
CR0 4XS
Director NameMr Harshadrai Ishwarbhai Ashabhai Patel
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleChemist
Country of ResidenceEngland
Correspondence AddressBrandon House Marlowe Way
Croydon
Surrey
CR0 4XS
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBrandon House
Marlowe Way
Croydon
Surrey
CR0 4XS
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington North
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Shakir Mughal
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

31 January 2024Compulsory strike-off action has been discontinued (1 page)
30 January 2024First Gazette notice for compulsory strike-off (1 page)
25 January 2024Micro company accounts made up to 28 February 2023 (6 pages)
7 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
13 September 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
29 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
15 October 2021Registered office address changed from 4 Arkwright Road Sanderstead Surrey CR2 0LD to Brandon House Marlowe Way Croydon Surrey CR0 4XS on 15 October 2021 (1 page)
20 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
(3 pages)
5 August 2021Change of details for Mr Shakir Mughal as a person with significant control on 5 August 2021 (2 pages)
5 August 2021Confirmation statement made on 5 August 2021 with updates (5 pages)
5 August 2021Notification of Harshadrai Ishwarbhai Ashabhai Patel as a person with significant control on 5 August 2021 (2 pages)
5 August 2021Appointment of Mr Harshadrai Ishwarbhai Ashabhai Patel as a director on 5 August 2021 (2 pages)
12 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 December 2020Micro company accounts made up to 29 February 2020 (5 pages)
19 May 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
5 March 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
30 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
(3 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
20 March 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
28 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
15 March 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
30 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
30 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
6 April 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
21 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
21 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
13 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
13 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 August 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 April 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
15 April 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
15 April 2012Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
29 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
8 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 1
(2 pages)
8 February 2010Appointment of Mr Shakir Mughal as a director (2 pages)
8 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 1
(2 pages)
8 February 2010Appointment of Mr Shakir Mughal as a director (2 pages)
8 February 2010Statement of capital following an allotment of shares on 2 February 2010
  • GBP 1
(2 pages)
3 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
3 February 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
2 February 2010Incorporation (22 pages)
2 February 2010Incorporation (22 pages)