London
EC3A 6AP
Director Name | SFM Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 18 February 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | SFM Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 February 2005(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 | 18 February 2005(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 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 | £3,828,611 |
Gross Profit | £247,970 |
Net Worth | -£2,226,226 |
Cash | £27,055 |
Current Liabilities | £65,798,789 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 January 2014 | Final Gazette dissolved following liquidation (1 page) |
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21 January 2014 | Final Gazette dissolved following liquidation (1 page) |
21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 October 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
21 October 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
1 October 2012 | Statement of affairs with form 4.19 (4 pages) |
1 October 2012 | Statement of affairs with form 4.19 (4 pages) |
18 September 2012 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 18 September 2012 (2 pages) |
18 September 2012 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 18 September 2012 (2 pages) |
14 September 2012 | Appointment of a voluntary liquidator (2 pages) |
14 September 2012 | Appointment of a voluntary liquidator (2 pages) |
14 September 2012 | Resolutions
|
14 September 2012 | Resolutions
|
4 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (26 pages) |
15 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
15 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
5 July 2011 | Full accounts made up to 31 December 2010 (26 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (26 pages) |
1 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (26 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (26 pages) |
9 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages) |
9 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Sfm Directors Limited on 9 March 2010 (2 pages) |
25 November 2009 | Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 (2 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (28 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (28 pages) |
30 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
30 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
1 August 2008 | Director appointed mr jonathan eden keighley (2 pages) |
1 August 2008 | Director appointed mr jonathan eden keighley (2 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (27 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (27 pages) |
9 April 2008 | Return made up to 18/02/08; full list of members (4 pages) |
9 April 2008 | Return made up to 18/02/08; full list of members (4 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (24 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (24 pages) |
6 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (20 pages) |
22 February 2006 | Director's particulars changed (1 page) |
22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
22 February 2006 | Secretary's particulars changed (1 page) |
22 February 2006 | Secretary's particulars changed (1 page) |
22 February 2006 | Director's particulars changed (1 page) |
22 February 2006 | Director's particulars changed (1 page) |
22 February 2006 | Director's particulars changed (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
7 April 2005 | Particulars of mortgage/charge (52 pages) |
7 April 2005 | Particulars of mortgage/charge (52 pages) |
30 March 2005 | Listing of particulars (218 pages) |
30 March 2005 | Listing of particulars (218 pages) |
4 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
4 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
28 February 2005 | Certificate of authorisation to commence business and borrow (1 page) |
28 February 2005 | Application to commence business (2 pages) |
28 February 2005 | Application to commence business (2 pages) |
28 February 2005 | Certificate of authorisation to commence business and borrow (1 page) |
18 February 2005 | Incorporation (28 pages) |
18 February 2005 | Incorporation (28 pages) |