| Company Name | Sf 3089 Limited |
|---|---|
| Director | David Stewart |
| Company Status | Active |
| Company Number | 07987093 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Stewart |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2016(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Colin Christopher Keenan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Mr Andrew Ross Atkinson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(4 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House 45 Welsh Back Bristol BS1 4AG |
| Secretary Name | Sf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2013(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 March 2016) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 12 February 2021 | Director's details changed for Mr David Stewart on 10 February 2021 (2 pages) |
|---|---|
| 10 February 2021 | Change of details for Mr David Stewart as a person with significant control on 10 February 2021 (2 pages) |
| 9 February 2021 | Director's details changed for Mr David Stewart on 8 February 2021 (2 pages) |
| 8 February 2021 | Change of details for Mr David Corbett Stewart as a person with significant control on 8 February 2021 (2 pages) |
| 8 February 2021 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to C/O William Wilson Chartered Accountants Kemp House 152-162 City Road London EC1V 2NX on 8 February 2021 (1 page) |
| 29 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 April 2020 | Confirmation statement made on 12 March 2020 with updates (3 pages) |
| 10 February 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 12 March 2018 with updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from C/O C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from C/O C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 9 November 2017 (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2017 | Confirmation statement made on 12 March 2017 with updates (8 pages) |
| 22 June 2017 | Confirmation statement made on 12 March 2017 with updates (8 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 September 2016 | Appointment of Mr David Stewart as a director on 5 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG England to C/O C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG England to C/O C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 6 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Andrew Ross Atkinson as a director on 5 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Andrew Ross Atkinson as a director on 5 September 2016 (1 page) |
| 6 September 2016 | Appointment of Mr David Stewart as a director on 5 September 2016 (2 pages) |
| 20 June 2016 | Registered office address changed from 49B City Road Bristol BS2 8TU United Kingdom to Springfield House 45 Welsh Back Bristol BS1 4AG on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from 49B City Road Bristol BS2 8TU United Kingdom to Springfield House 45 Welsh Back Bristol BS1 4AG on 20 June 2016 (1 page) |
| 17 June 2016 | Appointment of Dr Andrew Ross Atkinson as a director on 31 March 2016 (2 pages) |
| 17 June 2016 | Appointment of Dr Andrew Ross Atkinson as a director on 31 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from One London Wall London EC2Y 5AB to 49B City Road Bristol BS2 8TU on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Colin Christopher Keenan as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Colin Christopher Keenan as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from One London Wall London EC2Y 5AB to 49B City Road Bristol BS2 8TU on 29 March 2016 (1 page) |
| 19 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 12 November 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 12 November 2013 | Director's details changed for Mr Colin Christopher Keenan on 12 November 2013 (2 pages) |
| 12 November 2013 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 12 November 2013 | Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr Colin Christopher Keenan on 12 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 12 November 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Incorporation (22 pages) |
| 12 March 2012 | Incorporation (22 pages) |