SEFICO LTD
Company is dissolved
General Information
NAME
SEFICO LTD
COMPANY NUMBER
11175160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/2018
(6 years and 10 months old)
WEBSITE
www.sefico.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF2 7AN
6 Thornes Office Park
Monckton Road
Wakefield
WF2 7AN
WF2 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Svetlin Nikolov (925625117) Appointed |
Credit Risk Overview
Want to learn more about SEFICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEFICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEFICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1940 |
Resigned | Director |
Current: 48 Past: 321 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 418 Past: 692 |
View Report |
|
Born in Oct 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2020 | New Confirmation Statement filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Svetlin Nikolov (925625117) Appointed |
| 13/03/2019 | Stuart Ralph Poppleton (924219894) has left the board |
| 22/02/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/03/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Stuart Poppleton (924219894) Appointed |
| 01/02/2018 | Stuart Poppleton (924255904) has left the board |
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