SFIN 1

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SFIN 1

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Key Data

Status

Dissolved

Company No.

05179177

Incorporation date

13/07/2004

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 13/07/2004)
dot icon14/02/2012
Final Gazette dissolved following liquidation
dot icon14/11/2011
Return of final meeting in a members' voluntary winding up
dot icon05/09/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon03/08/2010
Declaration of solvency
dot icon03/08/2010
Appointment of a voluntary liquidator
dot icon03/08/2010
Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 2010-08-04
dot icon15/06/2010
Secretary's details changed for Miss Fiona Margaret Gillespie on 2010-06-16
dot icon14/07/2009
Return made up to 14/07/09; full list of members
dot icon12/02/2009
Full accounts made up to 2008-07-31
dot icon26/01/2009
Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
dot icon26/01/2009
Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
dot icon22/01/2009
Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
dot icon21/01/2009
Director appointed mr donald andrew, robertson broad
dot icon21/01/2009
Director appointed mr neil robert burdett
dot icon21/01/2009
Appointment Terminated Director david penn
dot icon30/09/2008
Appointment Terminated Director susan o'brien
dot icon18/08/2008
Return made up to 14/07/08; full list of members
dot icon07/05/2008
Full accounts made up to 2007-07-31
dot icon04/09/2007
Return made up to 14/07/07; full list of members
dot icon27/08/2007
New secretary appointed
dot icon27/08/2007
Secretary resigned
dot icon27/08/2007
Director resigned
dot icon27/08/2007
New director appointed
dot icon03/06/2007
Full accounts made up to 2006-08-05
dot icon02/04/2007
Div 16/03/07
dot icon02/04/2007
Resolutions
dot icon14/03/2007
Certificate of re-registration from Limited to Unlimited
dot icon14/03/2007
Re-registration of Memorandum and Articles
dot icon14/03/2007
Declaration of assent for reregistration to UNLTD
dot icon14/03/2007
Members' assent for rereg from LTD to UNLTD
dot icon14/03/2007
Application for reregistration from LTD to UNLTD
dot icon14/03/2007
Resolutions
dot icon14/03/2007
Resolutions
dot icon08/03/2007
Director resigned
dot icon10/09/2006
Director resigned
dot icon26/07/2006
New director appointed
dot icon12/07/2006
Return made up to 14/07/06; full list of members
dot icon14/05/2006
Full accounts made up to 2005-07-31
dot icon09/08/2005
Return made up to 14/07/05; full list of members
dot icon15/02/2005
Director's particulars changed
dot icon09/09/2004
Ad 29/07/04--------- £ si 9999@1=9999 £ ic 1/10000
dot icon05/09/2004
New director appointed
dot icon02/08/2004
Secretary resigned;director resigned
dot icon02/08/2004
Director resigned
dot icon02/08/2004
New secretary appointed
dot icon02/08/2004
New director appointed
dot icon02/08/2004
New director appointed
dot icon13/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SFIN 1

SFIN 1 is an(a) Dissolved company incorporated on 13/07/2004 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. 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 SFIN 1?

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SFIN 1 is currently Dissolved. It was registered on 13/07/2004 and dissolved on 14/02/2012.

Where is SFIN 1 located?

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SFIN 1 is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does SFIN 1 do?

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SFIN 1 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SFIN 1?

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The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.