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Company Information for SEFTALI LIMITED
LONDON, N9,
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Company Registration Number
 08021296 Private Limited Company
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Company Overview
About Seftali Ltd
SEFTALI LIMITED was founded on 2012-04-05 and has its registered office in London. The organisation's status is listed as "Dissolved". Seftali Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SEFTALI LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08021296 | |
|---|---|---|
| Company ID Number | 08021296 | |
| Date formed | 2012-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Account next due | 31/01/2017 | |
| Latest return | 2015-04-30 | |
| Return next due | 28/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 07:59:21 |
| Companies House |
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Companies with same name SEFTALI LIMITED
The following companies were found which have the same name as SEFTALI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEFTALI (UK) LIMITED | 376 STRAND LONDON WC2R 0LQ | Active - Proposal to Strike off | Company formed on the 2014-03-06 |
Company Officers of SEFTALI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ILHAN SEFTELI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TROPIC FOOD LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 187 ANGEL PLACE FORE STREET LONDON N18 2UD | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to SEFTALI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SEFTALI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEFTALI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2012-04-05 | £ 18,062 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SEFTALI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-05 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 19,387 |
| Current Assets | 2012-04-05 | £ 29,292 |
| Debtors | 2012-04-05 | £ 7,450 |
| Shareholder Funds | 2012-04-05 | £ 11,230 |
| Stocks Inventory | 2012-04-05 | £ 2,455 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SEFTALI 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SEFTALI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEFTALI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEFTALI 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 SEFTALI 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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