SEFE MARKETING & TRADING MEX (UK) 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/11/2418 November 2024 | Return of final meeting in a members' voluntary winding up |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Appointment of a voluntary liquidator |
| 11/04/2411 April 2024 | Declaration of solvency |
| 11/04/2411 April 2024 | Registered office address changed from 20 Triton Street London NW1 3BF to 2nd Floor 9 Portland Street Manchester M1 3BE on 2024-04-11 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 03/02/243 February 2024 | Register inspection address has been changed from 8th Floor Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/10/2231 October 2022 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to 8th Floor Bishopsgate London EC2N 4AG |
| 27/10/2227 October 2022 | Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ |
| 27/10/2227 October 2022 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2022-09-29 |
| 27/10/2227 October 2022 | Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-04-04 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 17/11/2117 November 2021 | Termination of appointment of Andrey Mikhalev as a director on 2021-11-09 |
| 17/11/2117 November 2021 | Appointment of Richard David Pugh as a director on 2021-11-09 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/02/1512 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY SELIKHOV |
| 07/05/147 May 2014 | DIRECTOR APPOINTED ALEXANDER KIM |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 09/07/139 July 2013 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 29/04/1329 April 2013 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 12/02/1312 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1221 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY VYACHESLAVOVICH SELIKHOV / 30/01/2012 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | AUDITOR'S RESIGNATION |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM GAZPROM HOUSE 60 MARINA PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4BH |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY VYACHESLAVOVICH SELIKHOV / 30/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 30/01/2010 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ALEXEY SELIKHOV |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED |
| 24/02/0924 February 2009 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 30/01/0930 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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