SF (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03704978

Incorporation date

28/01/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

30/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2015

Declaration of solvency

View PDF (3 pages)

05/01/2015

Resolutions

View PDF (1 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

06/11/2013

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Matthew Bateman as a director

View PDF (1 pages)

06/11/2013

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Steven Buck as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/06/2012

Appointment of Steven John Buck as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Michael Uzielli as a director

View PDF (1 pages)

29/01/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Matthew James Bateman on 2011-10-07

View PDF (2 pages)

17/01/2012

Director's details changed for Matthew James Bateman on 2011-10-06

View PDF (2 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

02/02/2011

Appointment of Michael Robin Uzielli as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Christopher Stern as a director

View PDF (1 pages)

19/10/2010

Appointment of Matthew James Bateman as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Toby Siddall as a director

View PDF (1 pages)

12/08/2010

Appointment of Toby James Bailey Siddall as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Scott Boose as a director

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/04/2010

Director's details changed for Mr Christopher John Stern on 2010-04-15

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Christopher John Stern on 2010-03-09

View PDF (2 pages)

01/02/2010

Statement of company's objects

View PDF (2 pages)

01/02/2010

Resolutions

View PDF (63 pages)

31/01/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Scott Boose on 2010-01-20

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/03/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (3 pages)

31/01/2006

Director resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/02/2005

Return made up to 29/01/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/09/2004

New director appointed

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

07/02/2004

Return made up to 29/01/04; full list of members

View PDF (5 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/05/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (3 pages)

28/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough SL1 2HA

View PDF (1 pages)

12/02/2001

Return made up to 29/01/01; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/10/2000

Resolutions

View PDF (0 pages)

15/10/2000

Resolutions

View PDF (0 pages)

15/10/2000

Resolutions

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Return made up to 29/01/00; full list of members

View PDF (12 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (3 pages)

20/02/2000

New director appointed

View PDF (3 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

New director appointed

View PDF (3 pages)

28/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

28/02/1999

Registered office changed on 01/03/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/1999 - 16/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/1999 - 16/02/1999	43699
Buck, Steven John	Director	28/05/2012 - 20/10/2013	33
Boose, Scott	Director	21/08/2007 - 21/07/2010	3
Bateman, Matthew James	Director	29/09/2010 - 20/10/2013	65

Persons with Significant Control

No PSC data available.

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Description

About SF (UK) LIMITED

SF (UK) LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SF (UK) LIMITED?

SF (UK) LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 07/04/2016.

Where is SF (UK) LIMITED located?

SF (UK) LIMITED is registered at Millstream Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does SF (UK) LIMITED do?

SF (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SF (UK) LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.