S.I.F. WORLD ENTERPRISES LIMITED

Overview

Company Name	S.I.F. WORLD ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02701765
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1992
Date of Cessation	Sep 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S.I.F. WORLD ENTERPRISES LIMITED?

(6523) /

Where is S.I.F. WORLD ENTERPRISES LIMITED located?

Registered Office Address	Riverside View Thornes Lane WF1 5QW Wakefield
Undeliverable Registered Office Address	No

What are the latest accounts for S.I.F. WORLD ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for S.I.F. WORLD ENTERPRISES LIMITED?

Annual Return

Last Annual Return	Mar 27, 2008

What are the latest filings for S.I.F. WORLD ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2009	Dissolution deferment	1 pages	L64.04

Oct 05, 2009	Completion of winding up	1 pages	L64.07

May 22, 2009	Order of court to wind up	2 pages	COCOMP

Mar 18, 2009	Appointment of provisional liquidator	6 pages	4.15A

Jan 12, 2009	Accounts for a dormant company made up to Mar 31, 2008	2 pages	AA

Apr 24, 2008	legacy	2 pages	288a

Apr 10, 2008	legacy	1 pages	287

Apr 10, 2008	legacy	1 pages	288b

Apr 10, 2008	legacy	1 pages	288c

Mar 28, 2008	legacy	4 pages	363a

Dec 27, 2007	Accounts for a dormant company made up to Mar 31, 2007	2 pages	AA
Sep 11, 2007	legacy	3 pages	363a
Apr 18, 2007	legacy	3 pages	363a
Mar 26, 2007	legacy	1 pages	288c
Feb 14, 2007	legacy	1 pages	88(2)R
Feb 05, 2007	legacy	1 pages	288a
Feb 05, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	1 pages	287
Jan 30, 2007	Accounts for a dormant company made up to Mar 31, 2006	1 pages	AA
Dec 11, 2006	legacy	1 pages	288c
Dec 11, 2006	legacy	1 pages	287
May 18, 2006	legacy	8 pages	363a
Jan 09, 2006	Accounts for a dormant company made up to Mar 31, 2005	1 pages	AA
Oct 04, 2005	legacy	1 pages	287

View All Filings

Who are the officers of S.I.F. WORLD ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SIF HOLDING LIMITED Old Angelo House Mitton Street DY13 9AQ Stourport On Severn Suite 14 First Floor Worcestershire	Apr 08, 2008		Secretary	Old Angelo House Mitton Street DY13 9AQ Stourport On Severn Suite 14 First Floor Worcestershire			129930360001
TOCARDO, Jerome Ivan Obere Hauptstrasse 49 Hartmannsdorf 09232 Sachsen 09232 Germany	Oct 07, 2002		Director	Obere Hauptstrasse 49 Hartmannsdorf 09232 Sachsen 09232 Germany	Dutch	1948-7	85031830008
FAR EAST NAVIGATION LTD 80 Broad Street Monrovia Montserrado County Liberia	May 05, 2003		Director	80 Broad Street Monrovia Montserrado County Liberia			89543880001
NTALI, Tatiana Terpsichoris Street 55a Paleo Faliro FOREIGN Athens 17562 Greece	Oct 07, 2002	May 05, 2003	Secretary	Terpsichoris Street 55a Paleo Faliro FOREIGN Athens 17562 Greece	Greek		85031950001
THEOTOCATOS, Argyro Gerrassimos 35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece	Sep 01, 2001	May 10, 2002	Secretary	35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece	Greek		78192070001
THEOTOCATOS, Argyro Gerrassimos 35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece		Jul 25, 1994	Secretary	35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece	Greek		78192070001
VAVOUDIS, Sokratis Nikolas Engelstrasse 49 FOREIGN 9004 Zurich Switzerland	Mar 30, 1992	Mar 08, 1993	Secretary	Engelstrasse 49 FOREIGN 9004 Zurich Switzerland	Greek		31565760001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 18, 1998	Jul 24, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 25, 1994	Dec 18, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 1992	Mar 30, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
NOMINEE COMPANY SECRETARIES LIMITED Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire	Feb 05, 2007	Apr 07, 2008	Secretary	Suite 14 Old Anglo House Mitton Street DY13 9AQ Stourport Worcestershire			68540040010
SIF SOLID INVESTMENTS AND FINANCE LIMITED Leipziger Strasse 32 Hartmannsdorf Hartmannsorf Hartmannsdorf 09232 Germany	May 05, 2003	Feb 05, 2007	Secretary	Leipziger Strasse 32 Hartmannsdorf Hartmannsorf Hartmannsdorf 09232 Germany			89544130002
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	May 10, 2002	Oct 07, 2002	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall			73702780007
THEOTOCATOS, Argyro Gerrassimos 35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece		May 10, 2002	Director	35 Sokratous Street FOREIGN Kallithea Tt17641 Athens Greece	Greek	1948-4	78192070001
THEOTOCATOS, Gerassimos Angelos 35 Sokrratous Street FOREIGN Kallithea 17610 Athens Greece	Mar 30, 1992	May 10, 2002	Director	35 Sokrratous Street FOREIGN Kallithea 17610 Athens Greece	Greek	1942-7	28104160001
TRIMMIS, Georgios Evangelos Zinonos Str-7-9 FOREIGN Athens 10431 Greece	Oct 10, 2002	May 05, 2003	Director	Zinonos Str-7-9 FOREIGN Athens 10431 Greece	Greek	1952-1	85031680001
TSAVALAS, Marios Pan Martzoki Street No 3 Patissia FOREIGN Athens Tt 111 41 Greece	Jul 30, 1994	Mar 05, 1996	Director	Martzoki Street No 3 Patissia FOREIGN Athens Tt 111 41 Greece	Greek	1938-3	44485310001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 1992	Mar 30, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	May 10, 2002	Oct 07, 2002	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall			76367010009

View Detailed Information on Officers and People with Significant Control

Does S.I.F. WORLD ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2009	Conclusion of winding up
Mar 06, 2009	Petition date
May 13, 2009	Commencement of winding up
Sep 16, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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