London
EC3A 6AP
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2012(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2012(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Secretary Name | SFM Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2012(same day as company formation) |
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 |
50k at £1 | Machaon Holdco No 1 LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2016 | Application to strike the company off the register (3 pages) |
4 November 2016 | Resolutions
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4 November 2016 | Re-registration from a public company to a private limited company
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12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
13 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
13 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages) |
4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
20 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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9 April 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
9 April 2013 | Statement of capital following an allotment of shares on 25 March 2013
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2 April 2013 | Commence business and borrow (1 page) |
2 April 2013 | Trading certificate for a public company (3 pages) |
30 October 2012 | Incorporation
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