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S.F.G. EUROPE LTD

S.F.G. EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameS.F.G. EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08737711
    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 S.F.G. EUROPE LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Book publishing (58110) / Information and communication
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is S.F.G. EUROPE LTD located?

    Registered Office Address
    25 Norway Gate
    SE16 7TR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S.F.G. EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    FRACTALS PRODUCTIONS LTDOct 17, 2013Oct 17, 2013

    What are the latest accounts for S.F.G. EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for S.F.G. EUROPE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024

    What are the latest filings for S.F.G. EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Cessation of Cristina-Anca Cata as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Termination of appointment of Cristina-Anca Cata as a director on Apr 26, 2021

    		1 pagesTM01

    Notification of Ioanna Smyrniotaki as a person with significant control on Apr 26, 2021

    		2 pagesPSC01

    Appointment of Mrs Ioanna Smyrniotaki as a director on Apr 26, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Chairman and secretary appointed 27/08/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Dec 22, 2019

    		1 pagesTM02

    Change of details for Mrs Cristina-Anca Cata as a person with significant control on Dec 22, 2019

    		2 pagesPSC04

    Change of details for Mrs Anastasia Smyrniotaki as a person with significant control on Dec 22, 2019

    		2 pagesPSC04

    Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 25 Norway Gate London SE16 7TR on Dec 22, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2019

    • Capital: GBP 100,000
    		3 pagesSH01
    View All Filings

    Who are the officers of S.F.G. EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYRNIOTAKI, Ioanna
    Norway Gate
    SE16 7TR London
    25
    England
    		Director
    Norway Gate
    SE16 7TR London
    25
    England
    		GreeceGreek283254360001
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    CATA, Cristina-Anca
    Norway Gate
    SE16 7TR London
    25
    England
    		Director
    Norway Gate
    SE16 7TR London
    25
    England
    		GreeceRomanian239319830001
    GORDON, Michael Thomas
    The Green
    RH177AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    		Director
    The Green
    RH177AW Horsted Keynes
    Trevor Cottage
    West Sussex
    England
    		United KingdomBritish146136870001
    SKANAVIS, Konstantinos
    Boston Place
    Marylebone
    NW1 6ER London
    24-28
    England
    		Director
    Boston Place
    Marylebone
    NW1 6ER London
    24-28
    England
    		United KingdomGreek215978900001
    SMYRNIOTAKIS, Pantelis
    Voula
    16673 Athens
    Paysaniou 24
    Attica
    Greece
    		Director
    Voula
    16673 Athens
    Paysaniou 24
    Attica
    Greece
    		GreeceGreek232580410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.F.G. EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ioanna Smyrniotaki
    Norway Gate
    SE16 7TR London
    25
    England
    		Apr 26, 2021
    Norway Gate
    SE16 7TR London
    25
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    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.
    Mr Pantelis Smyrniotakis
    Pafsaniou Str
    16673 Voula
    24
    Greece
    		May 31, 2017
    Pafsaniou Str
    16673 Voula
    24
    Greece
    		Yes
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Cristina-Anca Cata
    Norway Gate
    SE16 7TR London
    25
    England
    		Oct 31, 2016
    Norway Gate
    SE16 7TR London
    25
    England
    		Yes
    Nationality: Romanian
    Country of Residence: Greece
    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.
    Mrs Anastasia Smyrniotaki
    Norway Gate
    SE16 7TR London
    25
    England
    		Oct 31, 2016
    Norway Gate
    SE16 7TR London
    25
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for S.F.G. EUROPE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016Oct 31, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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