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SEFAIRA LIMITED - Queen's House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
Company Information
- Company registration number
- 07002016
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Queen's House
- 55-56 Lincoln's Inn Fields
- London
- WC2A 3LJ
- England Queen's House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, England UK
Management
- Managing Directors
- JOHN HENRY GALE HEELAS
- JOHN ERNEST HUEY III
- JAMES ANTHONY KIRKLAND
- Company secretaries
- JAMES ANTHONY KIRKLAND
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-26
- Dissolved on
- 2019-04-23
- SIC/NACE
- 58290 - Other software publishing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2017-06-22
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SEFAIRA LIMITED Company Description
- SEFAIRA LIMITED is a ltd registered in United Kingdom with the Company reg no 07002016. Its current trading status is "closed". It was registered 2009-08-26. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2017-06-22.It can be contacted at Queen's House .
Get SEFAIRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sefaira Limited - Queen's House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
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https://www.kompany.co.uk/p/uk/07002016#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07002016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07002016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES (2017-06-30) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020160004 (2017-04-04) - MR04
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES (2017-04-25) - CC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMBLE INC (2017-06-30) - PSC02
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SECTION 175(5)(A) CA 2006 31/03/2017 (2017-04-25) - RES13
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-01) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 070020160004 (2016-02-01) - MR01
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DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS (2016-02-09) - AP01
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SECRETARY APPOINTED MR JAMES ANTHONY KIRKLAND (2016-02-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD (2016-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MADS JENSEN (2016-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL SUSLAK (2016-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KREBS (2016-02-09) - TM01
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DIRECTOR APPOINTED MR JOHN ERNEST HUEY III (2016-02-10) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020160001 (2016-02-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020160002 (2016-02-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020160003 (2016-02-11) - MR04
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29/01/16 STATEMENT OF CAPITAL GBP 349296.84 (2016-02-19) - SH01
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APPOINTMENT TERMINATED, DIRECTOR RENIER SAVELSBERG (2016-02-09) - TM01
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SOLVENCY STATEMENT DATED 29/03/16 (2016-03-29) - CAP-SS
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REDUCE ISSUED CAPITAL 29/03/2016 (2016-03-29) - RES06
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REGISTERED OFFICE CHANGED ON 04/08/2016 FROM (2016-08-04) - AD01
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REGISTERED OFFICE CHANGED ON 15/07/2016 FROM (2016-07-15) - AD01
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22/06/16 FULL LIST (2016-06-22) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-05-27) - AD03
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-05-26) - AD03
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DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND (2016-02-10) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-07) - SH08
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ADOPT ARTICLES 29/03/2016 (2016-04-07) - RES01
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STATEMENT BY DIRECTORS (2016-03-29) - SH20
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29/03/16 STATEMENT OF CAPITAL GBP 1 (2016-03-29) - SH19
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SAIL ADDRESS CREATED (2016-05-26) - AD02
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 03/02/2015 (2015-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD KREBS / 23/09/2015 (2015-09-23) - CH01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIST (2015-09-22) - TM02
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26/08/15 FULL LIST (2015-09-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIST (2015-09-23) - TM02
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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keyboard_arrow_right 2014
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-02) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 070020160003 (2014-11-27) - MR01
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26/08/14 FULL LIST (2014-10-13) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-05) - AA
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM (2014-01-15) - AD01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 070020160002 (2013-10-07) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 070020160001 (2013-10-03) - MR01
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ARTICLES OF ASSOCIATION (2013-10-01) - MEM/ARTS
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ALTER ARTICLES 25/09/2013 (2013-10-01) - RES01
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26/08/13 FULL LIST (2013-09-27) - AR01
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28/03/2013 (2013-04-12) - RES01
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28/03/13 STATEMENT OF CAPITAL GBP 349296.84 (2013-04-12) - SH01
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DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD (2013-01-23) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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keyboard_arrow_right 2012
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03/04/12 STATEMENT OF CAPITAL GBP 349296.84 (2012-04-20) - SH01
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES (2012-04-20) - CC01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-04-20) - RES10
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM (2012-05-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMSON (2012-05-02) - TM01
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DIRECTOR APPOINTED MR NEIL SUSLAK (2012-05-02) - AP01
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APPOINTMENT TERMINATED, SECRETARY SARAH WILLIAMSON ATKINS (2012-06-11) - TM02
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SECRETARY APPOINTED MR STEPHEN GRIST (2012-06-11) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 30/08/2012 (2012-08-30) - CH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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26/08/12 FULL LIST (2012-09-24) - AR01
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DIRECTOR APPOINTED MR RENIER GERARDUS MARIA SAVELSBERG (2012-05-02) - AP01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM (2011-01-06) - AD01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-24) - AA
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22/11/10 STATEMENT OF CAPITAL GBP 102000 (2011-02-03) - SH01
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26/08/11 FULL LIST (2011-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 26/08/2011 (2011-09-23) - CH01
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keyboard_arrow_right 2010
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17/04/10 STATEMENT OF CAPITAL GBP 102000 (2010-05-07) - SH01
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APPOINTMENT TERMINATED, DIRECTOR PETER KREBS (2010-06-10) - TM01
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DIRECTOR APPOINTED PETER LEONARD KREBS (2010-06-10) - AP01
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CURREXT FROM 31/08/2010 TO 31/12/2010 (2010-08-16) - AA01
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM (2010-08-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MADS JENSEN / 01/10/2009 (2010-09-10) - CH01
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SECRETARY APPOINTED MRS SARAH FRANCES WILLIAMSON ATKINS (2010-09-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD (2010-09-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MADS JENSEN / 28/10/2010 (2010-10-28) - CH01
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22/11/10 STATEMENT OF CAPITAL GBP 102000 (2010-11-24) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2010-11-25) - CC04
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ADOPT ARTICLES 19/11/2010 (2010-11-25) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-11-25) - RES10
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DIRECTOR APPOINTED MRS SARAH FRANCES WILLIAMSON ATKINS (2010-12-01) - AP01
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26/08/10 FULL LIST (2010-09-10) - AR01
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keyboard_arrow_right 2009
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SUB-DIVISION (2009-12-30) - SH02
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03/12/09 STATEMENT OF CAPITAL GBP 2000 (2009-12-30) - SH01
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COMPANIES ACT 2006 SECTN 42 OF SCHEDULE & SUB DIVISION 03/12/2009 (2009-12-30) - RES13
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INCORPORATION DOCUMENTS (2009-08-26) - NEWINC
