SFIA LTD.
Overview
| Company Name | SFIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03996410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SFIA LTD.?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is SFIA LTD. located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFIA LTD.?
| Company Name | From | Until |
|---|---|---|
| AJW FINANCIAL SERVICES LIMITED | May 18, 2000 | May 18, 2000 |
What are the latest accounts for SFIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SFIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Registered office address changed from 29 High Street Marlow Buckinghamshire SL7 1AU England to 79 Caroline Street Birmingham B3 1UP on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Sfia House 41 London Road Twyford Berkshire RG10 9EJ to 29 High Street Marlow Buckinghamshire SL7 1AU on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dympna Marie Kane on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Christopher Procter on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SFIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Dympna Marie | Secretary | Bath Road Littlewick Green SL6 3QR Maidenhead Applewood Berkshire United Kingdom | Irish | 76377030001 | ||||||
| BONNAR, Douglas Gordon | Director | 61 Gloucester Road RG14 5JN Newbury Berkshire | England | British | 52031720001 | |||||
| PROCTER, Christopher | Director | Bath Road Littlewick Green SL6 3QR Maidenhead Applewood Berkshire United Kingdom | England | British | 79131920002 | |||||
| BAKER, Errol Benjamin | Secretary | 5 Park View Court Eaton Avenue HP12 3AY High Wycombe Buckinghamshire | British | 18472500002 | ||||||
| PROCTER, Christopher | Secretary | 64 Norfolk Road SL6 7AZ Maidenhead Berkshire | British | 79131920001 | ||||||
| WILSON, Sharon Patricia | Secretary | Grosvenor House West Stour SP8 5RP Gillingham Dorset | British | 70087800001 | ||||||
| FORMATION SECRETARIES LIMITED | Secretary | 2 Cathedral Road CF11 9LJ Cardiff | 60660200001 | |||||||
| CHALLIS, Louise Joanna Fawcett | Director | Walnut Tree Cottage Ledger Lane Fifield SL6 2NT Maidenhead Berkshire | British | 56321770002 | ||||||
| WILSON, Alan John | Director | Grosvenor House West Stour SP8 5RP Gillingham Dorset | United Kingdom | British | 142414290001 | |||||
| FORMATION NOMINEES LIMITED | Director | 2 Cathedral Road CF11 9LJ Cardiff | 60259830001 |
Does SFIA LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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