SA.FA CAPITAL SERVICES LIMITED
Company is dissolved
General Information
NAME
SA.FA CAPITAL SERVICES LIMITED
COMPANY NUMBER
03862545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/1999
07/03/2007
SA.FA ITALIA LIMITED
LONDON
E1W 1AW
209 46-48 East Smithfield
London
E1W 1AW
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 |
|---|---|
| 12/11/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 07/11/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 22/10/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
Credit Risk Overview
Want to learn more about SA.FA CAPITAL SERVICES LIMITED?
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 SA.FA CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SA.FA CAPITAL SERVICES LIMITED?
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 Mar 1959 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
20/10/1999 - 28/03/2002 (2 years and 5 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
20/10/1999 - 22/03/2005 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 24 |
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 |
|---|---|
| 12/11/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 07/11/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 22/10/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 05/08/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 01/08/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 07/06/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 06/06/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 16/05/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 03/05/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 29/02/2024 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 28/12/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 21/12/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 09/11/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 20/07/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 29/06/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 08/06/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 01/06/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 25/05/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 13/04/2023 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 17/09/2020 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 17/09/2020 | New Board Member Faisal Haq (919281911) Appointed |
| 16/09/2020 | New Company Secretary VISTRA REGISTRARS (UK) LIMITED (903689601) Appointed |
| 16/09/2020 | New Board Member Faisal Haq (919281911) Appointed |
| 13/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 24/11/2014 | New Board Member Faisal Haq (919281911) Appointed |
| 24/11/2014 | Naila Arshad (918196110) has left the board |
| 11/11/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 11/10/2013 | Kamal Ahmad Kureshi (914922758) has left the board |
| 11/10/2013 | New Board Member Naila Arshad (918196110) Appointed |
| 02/10/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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