Sfia Ltd.

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dissolved
Unknown

Sfia Ltd.

03996410•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

18/05/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Sfia Ltd. (03996410) is a private limited with share capital incorporated on 18/05/2000 (25 years old) and registered in birmingham, B31UP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 18/05/2000
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1
D
douglas gordon bonnar
director

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2016
Resolution
Category:Resolution
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Capital
Date:01-11-2002
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Accounts
Date:31-07-2002
Legacy
Category:Officers
Date:18-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Address
Date:27-11-2001
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Capital
Date:25-09-2000
Resolution
Category:Resolution
Date:25-09-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Address
Date:23-05-2000
Legacy
Category:Officers
Date:23-05-2000
Incorporation Company
Category:Incorporation
Date:18-05-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date21/04/2016
Latest Accounts31/12/2015

Trading Addresses

29 High Street, Marlow, Buckinghamshire, SL71AU
St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered

Contact

79 Caroline Street, Birmingham, B31UP