SFY61 LIMITED

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

    Company NameSFY61 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11271523
    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 SFY61 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SFY61 LIMITED located?

    Registered Office Address
    7 Bankside The Watermark
    NE11 9SY Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SFY61 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KFKY 114 LTDMar 23, 2018Mar 23, 2018

    What are the latest accounts for SFY61 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SFY61 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

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2018

    RES15

    Cessation of Yasir Javed as a person with significant control on Mar 23, 2018

    1 pagesPSC07

    Termination of appointment of Yasir Javed as a director on Mar 23, 2018

    1 pagesTM01

    Notification of Dorothy Rezai as a person with significant control on Mar 23, 2018

    2 pagesPSC01

    Appointment of Mrs Dorothy Rezai as a director on Mar 23, 2018

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SFY61 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REZAI, Dorothy
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    Director
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    EnglandBritish142641200001
    JAVED, Yasir
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    Director
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    United KingdomEnglish229911740001

    Who are the persons with significant control of SFY61 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yasir Javed
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    Mar 23, 2018
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Dorothy Rezai
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    Mar 23, 2018
    The Watermark
    NE11 9SY Gateshead
    7 Bankside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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