Dissolved
Dissolved 2016-04-06
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Company Information for SFIA EDUCATIONAL PLANS LIMITED
LONDON, EC4A,
|
Company Registration Number
 03311941 Private Limited Company
Dissolved 2016-04-06 |
Company Overview
About Sfia Educational Plans Ltd
SFIA EDUCATIONAL PLANS LIMITED was founded on 1997-02-03 and had its registered office in London. The company was dissolved on the 2016-04-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SFIA EDUCATIONAL PLANS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03311941 | |
|---|---|---|
| Date formed | 1997-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-04-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 03:24:25 |
| Companies House |
|
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Company Officers of SFIA EDUCATIONAL PLANS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE ELIZABETH FEEK |
||
ANNE ELIZABETH FEEK |
||
ANTHONY JOHN HASTINGS |
||
ANDREW HUGH MONRO |
||
DAVID PRINCE |
||
ANTHONY JOHN DAVID REES |
||
BEATRICE ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE MARY DE CINTRA |
Director | ||
CATHERINE MARY DE CINTRA |
Company Secretary | ||
JUDITH GOODLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SFIA (TRUSTEES) LIMITED | Company Secretary | 1998-06-05 | CURRENT | 1998-06-05 | Dissolved 2015-03-03 | |
| S.F.I.A. EDUCATIONAL TRUST LIMITED(THE) | Company Secretary | 1997-11-10 | CURRENT | 1975-08-12 | Dissolved 2016-04-06 | |
| SFIA (TRUSTEES) LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Dissolved 2015-03-03 | |
| S.F.I.A. EDUCATIONAL TRUST LIMITED(THE) | Director | 1997-06-11 | CURRENT | 1975-08-12 | Dissolved 2016-04-06 | |
| CHELTENHAM COLLEGE INTERNATIONAL LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| SHEBBEAR COLLEGE TRUSTEE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BRINLAY LIMITED | Director | 2015-09-01 | CURRENT | 1996-10-31 | Active | |
| SFIA (TRUSTEES) LIMITED | Director | 2003-11-13 | CURRENT | 1998-06-05 | Dissolved 2015-03-03 | |
| S.F.I.A. EDUCATIONAL TRUST LIMITED(THE) | Director | 2003-11-13 | CURRENT | 1975-08-12 | Dissolved 2016-04-06 | |
| SFIA (TRUSTEES) LIMITED | Director | 2005-03-16 | CURRENT | 1998-06-05 | Dissolved 2015-03-03 | |
| S.F.I.A. EDUCATIONAL TRUST LIMITED(THE) | Director | 2005-03-16 | CURRENT | 1975-08-12 | Dissolved 2016-04-06 | |
| TALLEY COMMUNITY AMENITY ASSOCIATION | Director | 2007-11-01 | CURRENT | 2002-07-18 | Active | |
| SFIA (TRUSTEES) LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Dissolved 2015-03-03 | |
| S.F.I.A. EDUCATIONAL TRUST LIMITED(THE) | Director | 1996-02-29 | CURRENT | 1975-08-12 | Dissolved 2016-04-06 | |
| SFIA (TRUSTEES) LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Dissolved 2015-03-03 | |
| S.F.I.A. EDUCATIONAL TRUST LIMITED(THE) | Director | 1993-04-29 | CURRENT | 1975-08-12 | Dissolved 2016-04-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 25 FARRINGDON STREET LONDON EC4A 4AB | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 3500000 | |
| AR01 | 03/02/14 FULL LIST | |
| AA01 | CURRSHO FROM 31/07/2014 TO 30/04/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| AR01 | 03/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM SUITE 1 A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 03/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 03/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE ROBERTS / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINCE / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVID REES / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH MONRO / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FEEK / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HASTINGS / 03/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH FEEK / 03/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 39 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| RES13 | DIRECTORS MEETING 22/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 34-36 BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SFIA EDUCATIONAL PLANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against SFIA EDUCATIONAL PLANS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SFIA EDUCATIONAL PLANS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SFIA EDUCATIONAL PLANS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for SFIA EDUCATIONAL PLANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SFIA EDUCATIONAL PLANS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SFIA EDUCATIONAL PLANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SFIA EDUCATIONAL PLANS LIMITED | Event Date | 2014-07-08 |
| Notice is hereby given that the creditors of the above named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 11 August 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 3 July 2014 Office Holder details: Karen Spears (IP No: 8854) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8421 and Matthew Richard Meadley Wild (IP No: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Tel: 01483 307 031 Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructing and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8233. | |||
| Initiating party | Event Type | ||
| Defending party | SFIA EDUCATIONAL PLANS LIMITED | Event Date | 2014-07-08 |
| Notice is hereby given that the creditors of the above named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 11 August 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 3 July 2014 Office Holder details: Karen Spears (IP No: 8854) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8421 and Matthew Richard Meadley Wild (IP No: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Tel: 01483 307 031 Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructing and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8233. | |||
| Initiating party | Event Type | ||
| Defending party | SFIA EDUCATIONAL PLANS LIMITED | Event Date | 2014-07-08 |
| Notice is hereby given that the creditors of the above named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 11 August 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 3 July 2014 Office Holder details: Karen Spears (IP No: 8854) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8421 and Matthew Richard Meadley Wild (IP No: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Tel: 01483 307 031 Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructing and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8233. | |||
| Initiating party | Event Type | ||
| Defending party | SFIA EDUCATIONAL PLANS LIMITED | Event Date | 2014-07-08 |
| Notice is hereby given that the creditors of the above named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 11 August 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 3 July 2014 Office Holder details: Karen Spears (IP No: 8854) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8421 and Matthew Richard Meadley Wild (IP No: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Tel: 01483 307 031 Correspondence address & contact details of case manager: Hilary Norris, Baker Tilly Restructing and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8233. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SFIA EDUCATIONAL PLANS LIMITED | Event Date | 2014-07-03 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London EC4A 4AB on 29 December 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Karen Spears and Matthew Richard Meadley Wild (IP Numbers 8854 and 9300 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 3 July 2014 . Further information is available from Hilary Norris on 0203 201 8233. Karen Spears and Matthew Richard Meadley Wild , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SFIA EDUCATIONAL PLANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SFIA EDUCATIONAL PLANS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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