SFIA LTD.

Key Data

Status

Dissolved

Company No.

03996410

Incorporation date

17/05/2000

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

29/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

05/07/2016

Registered office address changed from 29 High Street Marlow Buckinghamshire SL7 1AU England to 79 Caroline Street Birmingham B3 1UP on 2016-07-06

View PDF (1 pages)

29/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

29/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2016

Resolutions

View PDF (1 pages)

22/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/02/2016

Registered office address changed from Sfia House 41 London Road Twyford Berkshire RG10 9EJ to 29 High Street Marlow Buckinghamshire SL7 1AU on 2016-03-01

View PDF (1 pages)

13/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

20/06/2011

Secretary's details changed for Dympna Marie Kane on 2011-04-01

View PDF (2 pages)

20/06/2011

Director's details changed for Christopher Procter on 2011-04-01

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

09/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/09/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/09/2005

Return made up to 18/05/05; full list of members; amend

View PDF (8 pages)

12/06/2005

Return made up to 18/05/05; full list of members

View PDF (4 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/09/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/06/2004

Group of companies' accounts made up to 2002-05-31

View PDF (15 pages)

17/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

16/06/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

18/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

05/05/2003

Director resigned

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Ad 19/05/01-18/05/02 £ si 2000@1

View PDF (2 pages)

31/10/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

07/09/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

30/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

10/02/2002

Certificate of change of name

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Registered office changed on 27/11/01 from: grosvenor house west stour gillingham dorset SP8 5RP

View PDF (1 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

01/10/2000

Ad 25/08/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

24/09/2000

Nc inc already adjusted 25/08/00

View PDF (2 pages)

24/09/2000

Resolutions

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Registered office changed on 23/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Incorporation

View PDF (14 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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
Procter, Christopher	Director	19/11/2001 - Present	23
FORMATION NOMINEES LIMITED	Corporate Director	18/05/2000 - 18/05/2000	144
FORMATION SECRETARIES LIMITED	Corporate Secretary	18/05/2000 - 18/05/2000	145
Challis, Louise Joanna Fawcett	Director	20/11/2001 - 01/02/2003	1
Bonnar, Douglas Gordon	Director	19/11/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SFIA LTD.

SFIA LTD. is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 SFIA LTD.?

SFIA LTD. is currently Dissolved. It was registered on 17/05/2000 and dissolved on 29/11/2017.

Where is SFIA LTD. located?

SFIA LTD. is registered at 79 Caroline Street, Birmingham B3 1UP.

What does SFIA LTD. do?

SFIA LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SFIA LTD.?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.