SEFAIRA LIMITED
Overview
| Company Name | SEFAIRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07002016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEFAIRA LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SEFAIRA LIMITED located?
| Registered Office Address | Queen's House 55-56 Lincoln's Inn Fields WC2A 3LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEFAIRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SEFAIRA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Trimble Inc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Satisfaction of charge 070020160004 in full | 1 pages | MR04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Registered office address changed from Queen's House Lincoln's Inn Fields London WC2A 3LJ England to Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ on Aug 04, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 22 Soho Square 4th Floor London W1D 4NS to Queen's House Lincoln's Inn Fields London WC2A 3LJ on Jul 15, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 29, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEFAIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, James Anthony | Secretary | Stewart Drive 94085 Sunnyvale 935 California United States | 204970700001 | |||||||
| HEELAS, John Henry Gale | Director | Stewart Drive 94085 Sunnyvale 935 California United States | United Kingdom | British | 167602770001 | |||||
| HUEY III, John Ernest | Director | Stewart Drive 94085 Sunnyvale 935 California United States | United States | American | 183093060001 | |||||
| KIRKLAND, James Anthony, Vice President | Director | Stewart Drive 94085 Sunnyvale 935 California United States | United States | American | 183093010001 | |||||
| GRIST, Stephen | Secretary | Soho Square 4th Floor W1D 4NS London 22 England | 169776210001 | |||||||
| WILLIAMSON ATKINS, Sarah Frances | Secretary | Glasshouse Street W1B 5DG London 33 United Kingdom | 154030700001 | |||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PH London 1a United Kingdom | 140441010001 | |||||||
| CRAWFORD, Philip James | Director | Drift Road Winkfield SL4 4RP Windsor Cranbourne Lodge Berkshire England | England | British | 61146460001 | |||||
| JENSEN, Mads Naestholt | Director | Soho Square 4th Floor W1D 4NS London 22 England | England | British | 140440580004 | |||||
| KREBS, Peter Leonard | Director | Atlanta 30312 Ga 660 Ralph Mcgill Blvd #3405 Usa | United States | American | 151865870002 | |||||
| KREBS, Peter Leonard | Director | Soledad Canyon Road Las Cruces New Mexico 12805 88011 United States | United States | 140441020001 | ||||||
| SAVELSBERG, Renier Gerardus Maria | Director | Keizergracht 1017EZ Amsterdam 756-1 Netherlands | Netherlands | Netherlands | 168847250001 | |||||
| SUSLAK, Neil | Director | Madison Avenue 18th Floor NY 10173 New York 340 New York Usa | Usa | American | 168847110001 | |||||
| WILLIAMSON ATKINS, Sarah Frances | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | England | British | 118864510002 |
Who are the persons with significant control of SEFAIRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trimble Inc | Apr 06, 2016 | Stewart Drive Sunnyvale 935 94085 United States | No | ||||||||||
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Natures of Control
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Does SEFAIRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 01, 2016 Delivered On Feb 01, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 24, 2014 Delivered On Nov 27, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 27, 2013 Delivered On Oct 07, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 27, 2013 Delivered On Oct 03, 2013 | Satisfied | ||
Brief description Us trade mark applications: serial number 85/159,426. international patent application - application number: pct/US2011/053383. International patent application - application number: pct/US2012/056665 see image for full details. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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