London
EC3A 6AP
Director Name | Intertrust Directors 1 Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Intertrust Directors 2 Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Mr John Paul Nowacki |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | 35 Great St. Helen'S London EC3A 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,503 |
Cash | £1 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
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17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2017 | Application to strike the company off the register (3 pages) |
9 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director (2 pages) |
9 February 2017 | Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 (2 pages) |
8 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
14 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
14 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
26 June 2016 | Audited abridged accounts made up to 31 December 2015 (11 pages) |
22 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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30 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
19 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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23 April 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
20 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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3 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
29 November 2011 | Incorporation
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29 November 2011 | Incorporation
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