SAFOR LIMITED

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

    Company NameSAFOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944428
    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 SAFOR LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SAFOR LIMITED located?

    Registered Office Address
    26 Kingscourt Road
    SW16 1JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SAFOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Bruce Forsyth as a director on Jul 24, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 21 Longfield Street London SW18 5rd to 26 Kingscourt Road London SW16 1JB on Oct 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Director's details changed for Sarah Forsyth on Sep 14, 2015

    2 pagesCH01

    Secretary's details changed for Susan Forsyth on Sep 27, 2017

    1 pagesCH03

    Change of details for Mrs Sarah Jane Southwell as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Notification of Michael Bruce Forsyth as a person with significant control on Jul 01, 2016

    2 pagesPSC01

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

    7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2,374
    SH01

    Director's details changed for Sarah Forsyth on Jul 01, 2015

    2 pagesCH01

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2,374
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    12 pagesAA

    Registered office address changed from * 9a Edith Terrace London SW10 0TQ England* on Jun 16, 2014

    1 pagesAD01

    Registered office address changed from * 319 Kings Road Chelsea London SW3 5EP* on Mar 06, 2014

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 16, 2013

    • Capital: GBP 2,070
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2013

    • Capital: GBP 2,070
    3 pagesSH01

    Who are the officers of SAFOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Susan
    Kingscourt Road
    SW16 1JB London
    26
    England
    Secretary
    Kingscourt Road
    SW16 1JB London
    26
    England
    BritishCompany Secretary123804530001
    SOUTHWELL, Sarah Jane
    Kingscourt Road
    SW16 1JB London
    26
    England
    Director
    Kingscourt Road
    SW16 1JB London
    26
    England
    EnglandBritishDesigner123805690004
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    94576040004
    FORSYTH, Michael Bruce, The Rt Hon Lord
    Kingscourt Road
    SW16 1JB London
    26
    England
    Director
    Kingscourt Road
    SW16 1JB London
    26
    England
    United KingdomBritishCompany Director103617070001
    THIRD PARTY FORMATIONS LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Director
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    99229970002

    Who are the persons with significant control of SAFOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Southwell
    Kingscourt Road
    SW16 1JB London
    26
    England
    Jul 01, 2016
    Kingscourt Road
    SW16 1JB London
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Lord Michael Bruce Forsyth
    Kingscourt Road
    SW16 1JB London
    26
    England
    Jul 01, 2016
    Kingscourt Road
    SW16 1JB London
    26
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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