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SFP-INTERNATIONAL LIMITED

SFP-INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSFP-INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03634062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SFP-INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SFP-INTERNATIONAL LIMITED located?

    Registered Office Address
    Suite 722 19-21 Crawford Street
    W1H 1PJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SFP-INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SFP SCHMIDT FINANCIAL PRODUCTS LIMITEDSep 17, 1998Sep 17, 1998

    What are the latest accounts for SFP-INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SFP-INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Dr Hans Yaacov Schmidt on Oct 26, 2021

    		2 pagesCH01

    Change of details for Dr Hans Yaacov Schmidt as a person with significant control on Oct 26, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Hans Yaacov Schmidt as a person with significant control on Nov 05, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Hans Yaacov Schmidt on Nov 23, 2015

    		2 pagesCH01

    Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP to Suite 722 19-21 Crawford Street London W1H 1PJ on Mar 02, 2015

    		1 pagesAD01

    Director's details changed for Hans Yaacov Schmidt on Mar 02, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SFP-INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHMIDT, Hans Yaacov, Dr
    19-21 Crawford Street
    W1H 1PJ London
    Suite 722
    England
    		Director
    19-21 Crawford Street
    W1H 1PJ London
    Suite 722
    England
    		EnglandAustrian,British60610860005
    SCHMIDT, Susanne
    Flat 4
    20 Montagu Street
    W1H 7EX London
    		Secretary
    Flat 4
    20 Montagu Street
    W1H 7EX London
    		Austrian112924250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    SCHMIDT, Susanne
    Flat 4
    20 Montagu Street
    W1H 7EX London
    		Director
    Flat 4
    20 Montagu Street
    W1H 7EX London
    		EnglandAustrian112924250001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFP-INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hans Yaacov Schmidt
    19-21 Crawford Street
    W1H 1PJ London
    Suite 722
    		Apr 06, 2016
    19-21 Crawford Street
    W1H 1PJ London
    Suite 722
    		No
    Nationality: Austrian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0