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Company Information for

SEFAM LTD

18 ADMIRAL COURT, ADMIRAL SQUARE, CHELSEA HARBOUR, LONDON, SW10 0UU,
Company Registration Number
05163597
Private Limited Company
Active

Company Overview

About Sefam Ltd
SEFAM LTD was founded on 2004-06-25 and has its registered office in London. The organisation's status is listed as "Active". Sefam Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEFAM LTD
 
Legal Registered Office
18 ADMIRAL COURT
ADMIRAL SQUARE, CHELSEA HARBOUR
LONDON
SW10 0UU
Other companies in SW10
 
Filing Information
Company Number 05163597
Company ID Number 05163597
Date formed 2004-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB848217607  
Last Datalog update: 2024-05-05 06:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEFAM LTD
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Company Officers of SEFAM LTD

Current Directors
Officer Role Date Appointed
ZAIN AZIZ
 Company Secretary 2012-07-15
ALI ZAIN AZIZ
 Director 2013-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
AMBREEN ZAMAN
 Director 2004-06-25 2013-08-15
MAHMOOD ALI ATHAR
 Company Secretary 2004-06-25 2012-07-15
MAHMOOD ALI ATHAR
 Director 2004-10-01 2012-07-15

More director information

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.

DateDocument TypeDocument Description
2024-04-29Unaudited abridged accounts made up to 2023-06-30
2024-01-24Termination of appointment of Zain Aziz on 2024-01-11
2024-01-24APPOINTMENT TERMINATED, DIRECTOR ALI ZAIN AZIZ
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-10-21Administrative restoration application
2023-10-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-08-08Final Gazette dissolved via compulsory strike-off
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-11-30RT01Administrative restoration application
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-26DISS40Compulsory strike-off action has been discontinued
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-15DISS40Compulsory strike-off action has been discontinued
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEMA AZIZ
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17AR0125/06/16 ANNUAL RETURN FULL LIST
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01Director's details changed for Mr Zain Aziz on 2015-05-06
2014-11-19AP01DIRECTOR APPOINTED MR ZAIN AZIZ
2014-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR AMBREEN ZAMAN
2013-07-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ATHAR
2012-10-02AP03Appointment of Mr Zain Aziz as company secretary
2012-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAHMOOD ATHAR
2012-08-08AR0125/06/12 FULL LIST
2012-03-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-31AR0125/06/11 FULL LIST
2011-06-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5 THAMES QUAY CHELSEA HARBOUR LONDON SW10 0UY ENGLAND
2010-11-30REGISTERED OFFICE CHANGED ON 30/11/10 FROM , 5 Thames Quay, Chelsea Harbour, London, SW10 0UY, England
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 01/07/2010
2010-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MAHMOOD ALI ATHAR / 01/07/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMBREEN ZAMAN / 01/07/2010
2010-10-25AR0125/06/10 FULL LIST
2010-06-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 36 LAKEN HEATH LONDON N14 4RN
2009-07-24190LOCATION OF DEBENTURE REGISTER
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2009-07-24Registered office changed on 24/07/2009 from, 36 laken heath, london, N14 4RN
2009-02-27DISS40DISS40 (DISS40(SOAD))
2009-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2008-08-20363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-13363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2007-05-17Registered office changed on 17/05/07 from:\5 jupiter house, calleva park, reading, berks, RG7 8NN
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-15288aNEW DIRECTOR APPOINTED
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to SEFAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against SEFAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-06 Outstanding HABIBSONS BANK LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 629,885
Creditors Due Within One Year 2012-07-01 £ 61,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEFAM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 76,174
Current Assets 2012-07-01 £ 88,674
Debtors 2012-07-01 £ 12,500
Fixed Assets 2012-07-01 £ 597,987
Shareholder Funds 2012-07-01 £ 4,652
Tangible Fixed Assets 2012-07-01 £ 597,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEFAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEFAM LTD
Trademarks
We have not found any records of SEFAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEFAM LTD. 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 (47510 - Retail sale of textiles in specialised stores) as SEFAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEFAM LTD 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 TypeProposal to Strike Off
Defending partySEFAM LTDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEFAM LTD 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 SEFAM LTD 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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