SEFIRA VERWALTUNGS LIMITED

SEFIRA VERWALTUNGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSEFIRA VERWALTUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07128432
    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 SEFIRA VERWALTUNGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEFIRA VERWALTUNGS LIMITED located?

    Registered Office Address
    Suite 428 39a Barton Road
    Water Eaton
    MK2 3HW Bletchley
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEFIRA VERWALTUNGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2017
    Next Accounts Due OnOct 31, 2017
    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for SEFIRA VERWALTUNGS 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

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: EUR 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: EUR 2
    SH01

    Secretary's details changed for Ledgers Secretaries Limited on Dec 01, 2014

    1 pagesCH04

    Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Dec 04, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: EUR 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    3 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Appointment of Mr Werner Schaefer as a director

    2 pagesAP01

    Termination of appointment of Stefan Hartmann as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SEFIRA VERWALTUNGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGERS SECRETARIES LIMITED
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Secretary
    Nuneham Grove
    Westcroft
    MK4 4DH Milton Keynes
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number04059513
    128688250001
    SCHAEFER, Werner
    24
    48691 Vreden
    Karl-Leisner-Str.
    Germany
    Director
    24
    48691 Vreden
    Karl-Leisner-Str.
    Germany
    GermanyGermanCo. Director148941290001
    HARTMANN, Stefan
    40549 Duesseldorf
    Schanzenstr. 94
    Germany
    Director
    40549 Duesseldorf
    Schanzenstr. 94
    Germany
    GermanyGermanDirector140312190001

    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