SEFE MARKETING & TRADING MEX (UK) 2 LIMITED
In Liquidation
General Information
NAME
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED
COMPANY NUMBER
06806396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2009
(15 years and 9 months old)
WEBSITE
www.gazprom-mt.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/01/2009
29/07/2022
GAZPROM MEX (UK) 2 LIMITED
MANCHESTER
M1 3BE
Telephone: 02077569740
TPS: No
2nd Floor 9 Portland Street
Manchester
M1 3BE
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 |
|---|---|---|
| GAZPROM MEX (UK) 1 LIMITED | Company is dissolved | View Report |
| GAZPROM MEX (UK) 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEFE MARKETING & TRADING MEX (UK) 2 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 SEFE MARKETING & TRADING MEX (UK) 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEFE MARKETING & TRADING MEX (UK) 2 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 |
|---|---|---|---|---|
|
09/11/2021 - Present (3years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
30/01/2009 - Present (15 years and 9 months) Born in Apr 1962 |
Resigned | Director |
Current: 8 Past: 336 |
View Report |
|
30/01/2009 - Present (15 years and 9 months) 30/01/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1305 Past: 1408 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAO GAZPROM | N/A | N/A |
| GAZPROM GERMANIA GMBH | N/A | N/A |
| GAZPROM MARKETING & TRADING LIMITED | Active - Accounts Filed | View Report |
| GAZPROM GLOBAL LNG LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MARKETING & TRADING RETAIL LIMITED | Active - Accounts Filed | View Report |
| GAZPROM MEX (UK) 1 LIMITED | Company is dissolved | View Report |
| GAZPROM MEX (UK) 2 LIMITED | In Liquidation | View Report |
| WINGAS GMBH | N/A | N/A |
| WINGAS UK LIMITED | In Liquidation | View Report |
| WINGAS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 01/11/2022 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930160485) Appointed |
| 11/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 24/03/2022 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 19/11/2021 | Andrey Mikhalev (922365080) has left the board |
| 19/11/2021 | New Board Member Richard David Pugh (928959720) Appointed |
| 19/11/2021 | New Board Member Richard David Pugh (928959720) Appointed |
| 19/11/2021 | New Board Member Richard David Pugh (928959720) Appointed |
| 19/11/2021 | Andrey Mikhalev (922365080) has left the board |
| 19/11/2021 | Andrey Mikhalev (922365080) has left the board |
| 18/11/2021 | New Board Member Richard David Pugh (928959720) Appointed |
| 18/11/2021 | Andrey Mikhalev (922365080) has left the board |
| 18/11/2021 | Andrey Mikhalev (922365080) has left the board |
| 18/11/2021 | New Board Member Richard David Pugh (928959720) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Andrey Mikhalev (922365080) Appointed |
| 01/02/2017 | Alexander Kim (918747452) has left the board |
| 27/09/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 10/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917783978) has left the board |
| 10/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 17/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 09/05/2014 | Alexey Vyacheslavovich Selikhov (913654321) has left the board |
| 09/05/2014 | New Board Member Alexander Kim (918747452) Appointed |
| 05/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/08/2013 | ABOGADO NOMINEES LIMITED (913654390) has left the board |
| 01/05/2013 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917783978) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
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