SFM INTERNATIONAL LIMITED

Overview

Company Name	SFM INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11332541
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2018
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SFM INTERNATIONAL LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SFM INTERNATIONAL LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road Finchley N3 3LF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SFM INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SFM (EUROPE) LTD	Apr 27, 2018	Apr 27, 2018

What are the latest accounts for SFM INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for SFM INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2021

Application to strike the company off the register

3 pages

DS01

Jul 09, 2021

Confirmation statement made on Apr 28, 2021 with no updates

3 pages

CS01

Apr 08, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Nov 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2020	RES15

Jul 08, 2020

Confirmation statement made on Apr 28, 2020 with updates

5 pages

CS01

Jan 28, 2020

Accounts for a dormant company made up to Apr 30, 2019

5 pages

Jan 24, 2020

Cessation of Gary David Hewitt as a person with significant control on Nov 01, 2019

1 pages

PSC07

Jan 24, 2020

Appointment of George Gary Hewitt as a director on Nov 01, 2019

2 pages

AP01

Jan 24, 2020

Notification of George Gary Hewitt as a person with significant control on Nov 01, 2019

2 pages

PSC01

Jan 24, 2020

Termination of appointment of Gary David Hewitt as a director on Nov 01, 2019

1 pages

TM01

Apr 29, 2019

Confirmation statement made on Apr 28, 2019 with updates

4 pages

CS01

May 14, 2018

Confirmation statement made on Apr 30, 2018 with updates

5 pages

CS01

May 09, 2018

Notification of Gary Hewitt as a person with significant control on Apr 27, 2018

2 pages

PSC01

May 09, 2018

Appointment of Mr Gary David Hewitt as a director on Apr 27, 2018

2 pages

AP01

May 09, 2018

Termination of appointment of Spw Directors Limited as a director on Apr 27, 2018

1 pages

TM01

May 09, 2018

Cessation of Spw Directors Limited as a person with significant control on Apr 27, 2018

1 pages

PSC07

May 09, 2018

Termination of appointment of Nita Naresh Chhatralia as a director on Apr 27, 2018

1 pages

TM01

Apr 27, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 27, 2018	Model articles adopted	MODEL ARTICLES
capital	Apr 27, 2018	Statement of capital on Apr 27, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of SFM INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEWITT, George Gary

Nov 01, 2019

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1997-7

266438500001

CHHATRALIA, Nita Naresh

Apr 27, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1957-5

146559590001

HEWITT, Gary David

Apr 27, 2018

Nov 01, 2019

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1964-12

133269580004

SPW DIRECTORS LIMITED

Apr 27, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Identification Type	European Economic Area
Registration Number	5461155

147127210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SFM INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

George Gary Hewitt

Nov 01, 2019

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Nationality: British

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.

Mr Gary David Hewitt

Apr 27, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Nationality: British

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.

Spw Directors Limited

Apr 27, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5461155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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