SFI (DESIGN & BUILD) LIMITED
Overview
| Company Name | SFI (DESIGN & BUILD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06315514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFI (DESIGN & BUILD) LIMITED?
- (7487) /
Where is SFI (DESIGN & BUILD) LIMITED located?
| Registered Office Address | 116 Gloucester Place W1U 6HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFI (DESIGN & BUILD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKING CONTROL SOLUTIONS LIMITED | Dec 17, 2007 | Dec 17, 2007 |
| REFLEX PARKING SOLUTIONS LIMITED | Jul 17, 2007 | Jul 17, 2007 |
What are the latest accounts for SFI (DESIGN & BUILD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for SFI (DESIGN & BUILD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marylebone Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Michael Robert Slater as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed parking control solutions LIMITED\certificate issued on 15/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed reflex parking solutions LIMITED\certificate issued on 17/12/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of SFI (DESIGN & BUILD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Michael Robert | Secretary | Gloucester Place W1U 6HZ London 116 | 153910150001 | |||||||
| DEELEY, Max Howard | Director | Gloucester Avenue NW1 8LB London 89 | United Kingdom | British | 133750730001 | |||||
| SLATER, Michael Robert | Director | 15 Cranbourne Road N10 2BT London | England | British | 38892250004 | |||||
| MARYLEBONE SECRETARIES LIMITED | Secretary | Regina House 124 Finchley Road NW3 5JS London | 36806500003 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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