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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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