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 | Closed |
Appointed | 23 December 2011(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 07 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
Secretary Name | SFM Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(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 | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
50k at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
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1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £4,491,336 |
Gross Profit | £72 |
Net Worth | £24,098 |
Cash | £26,024,137 |
Current Liabilities | £27,004,865 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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7 March 2013 | Final Gazette dissolved following liquidation (1 page) |
7 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2012 | Liquidators statement of receipts and payments to 29 November 2012 (6 pages) |
7 December 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
7 December 2012 | Liquidators' statement of receipts and payments to 29 November 2012 (6 pages) |
7 December 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
7 December 2012 | Liquidators' statement of receipts and payments to 29 November 2012 (6 pages) |
11 January 2012 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 January 2012 (2 pages) |
11 January 2012 | Declaration of solvency (3 pages) |
11 January 2012 | Appointment of a voluntary liquidator (1 page) |
11 January 2012 | Appointment of a voluntary liquidator (1 page) |
11 January 2012 | Resolutions
|
11 January 2012 | Declaration of solvency (3 pages) |
11 January 2012 | Resolutions
|
11 January 2012 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 January 2012 (2 pages) |
23 December 2011 | Termination of appointment of Sfm Directors Limited as a director on 23 December 2011 (1 page) |
23 December 2011 | Termination of appointment of Sfm Directors Limited as a director (1 page) |
23 December 2011 | Termination of appointment of Sfm Directors (No.2) Limited as a director on 23 December 2011 (1 page) |
23 December 2011 | Appointment of Mr John Paul Nowacki as a director on 23 December 2011 (2 pages) |
23 December 2011 | Appointment of Mr John Paul Nowacki as a director (2 pages) |
23 December 2011 | Termination of appointment of Sfm Directors (No.2) Limited as a director (1 page) |
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
13 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Director's details changed for Sfm Directors Limited on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Sfm Directors Limited on 7 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 7 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Sfm Directors Limited on 7 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 7 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 7 September 2010 (2 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Ms Claudia Ann Wallace on 24 November 2009 (2 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from 35 great st helen's london EC3A 6AP (1 page) |
16 October 2008 | Location of register of members (1 page) |
16 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from 35 great st helen's london EC3A 6AP (1 page) |
16 October 2008 | Location of register of members (1 page) |
1 August 2008 | Director appointed ms claudia wallace (2 pages) |
1 August 2008 | Director appointed ms claudia wallace (2 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
10 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
12 December 2005 | Particulars of mortgage/charge (19 pages) |
12 December 2005 | Particulars of mortgage/charge (19 pages) |
30 September 2005 | Ad 27/09/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
30 September 2005 | Ad 27/09/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
27 September 2005 | Application to commence business (2 pages) |
27 September 2005 | Certificate of authorisation to commence business and borrow (1 page) |
27 September 2005 | Application to commence business (2 pages) |
27 September 2005 | Certificate of authorisation to commence business and borrow (1 page) |
22 September 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
22 September 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
7 September 2005 | Incorporation (29 pages) |
7 September 2005 | Incorporation (29 pages) |