Company NameSFM Consultants Limited
Company StatusDissolved
Company Number09285873
CategoryPrivate Limited Company
Incorporation Date29 October 2014(9 years, 6 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jude Fletcher
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2014(same day as company formation)
RoleSolciitor
Country of ResidenceUnited Kingdom
Correspondence Address56 Conduit Street
Mayfair
London
W1S 2YZ
Director NameMr Sam Nima Meymand
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2014(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address56 Conduit Street
Mayfair
London
W1S 2YZ
Director NameMr Majid Saadati
Date of BirthMay 1972 (Born 52 years ago)
NationalityIranian
StatusClosed
Appointed29 October 2014(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address56 Conduit Street
Mayfair
London
W1S 2YZ

Location

Registered Address56 Conduit Street
Mayfair
London
W1S 2YZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

125 at £1Majid Saadati
62.50%
Ordinary
10 at £1Sam Meymand
5.00%
Ordinary
65 at £1Jude Fletcher
32.50%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
10 June 2017Application to strike the company off the register (3 pages)
10 June 2017Application to strike the company off the register (3 pages)
1 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 April 2016Registered office address changed from C/O Fletcher Day 25 Savile Row 25 Savile Row Mayfair London London W1S 2ER to 56 Conduit Street Mayfair London W1S 2YZ on 27 April 2016 (1 page)
27 April 2016Registered office address changed from C/O Fletcher Day 25 Savile Row 25 Savile Row Mayfair London London W1S 2ER to 56 Conduit Street Mayfair London W1S 2YZ on 27 April 2016 (1 page)
15 February 2016Director's details changed for Mr Majid Saadati on 1 June 2015 (2 pages)
15 February 2016Director's details changed for Mr Majid Saadati on 1 June 2015 (2 pages)
19 November 2015Director's details changed for Mr Majid Saadati on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Majid Saadati on 19 November 2015 (2 pages)
19 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
(4 pages)
19 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
(4 pages)
11 May 2015Registered office address changed from Queensland House/393 Fletcher Day Queensland House 393 Strand London WC2R 0LT United Kingdom to C/O Fletcher Day 25 Savile Row 25 Savile Row Mayfair London London W1S 2ER on 11 May 2015 (1 page)
11 May 2015Registered office address changed from Queensland House/393 Fletcher Day Queensland House 393 Strand London WC2R 0LT United Kingdom to C/O Fletcher Day 25 Savile Row 25 Savile Row Mayfair London London W1S 2ER on 11 May 2015 (1 page)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 October 2014Incorporation
Statement of capital on 2014-10-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)