SEFAM LTD
Active - Accounts Filed
General Information
NAME
SEFAM LTD
COMPANY NUMBER
05163597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47510 -
Retail sale of textiles in specialised stores
INCORPORATION DATE
25/06/2004
(20 years and 6 months old)
WEBSITE
www.sefam.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0UU
Flat 18
Admiral Court
Admiral Square, Chelsea Harbour
London
SW10 0UU
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 |
|---|---|
| 26/09/2024 | New Board Member Ali Zain Aziz (932746656) Appointed |
| 26/09/2024 | New Board Member Mohsin Ali Najam Ghauri (932746208) Appointed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEFAM LTD?
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 SEFAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEFAM LTD?
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 |
|---|---|---|---|---|
|
Director: 30/10/2023 - Present (1 years and 1 months) Secretary: 25/06/2004 - Present (20 years and 6 months) Born in May 1955 (age: 69) |
Active | Director&Secretary |
Current: 4 Past: 26 |
View Report |
|
24/09/2024 - Present (3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2004 - Present (20 years and 6 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/09/2024 | New Board Member Ali Zain Aziz (932746656) Appointed |
| 26/09/2024 | New Board Member Mohsin Ali Najam Ghauri (932746208) Appointed |
| 04/05/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | Zain Aziz (917253087) has left the board |
| 26/01/2024 | Ali Zain Aziz (919279959) has left the board |
| 01/11/2023 | New Board Member Mahmood Ali Athar (904315053) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Company Secretary Zain Aziz (917253087) Appointed |
| 25/10/2023 | New Board Member Ali Zain Aziz (919279959) Appointed |
| 03/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Zain Aziz (917253087) Appointed |
| 02/12/2022 | New Board Member Ali Zain Aziz (919279959) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 27/07/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Zain Aziz (919279959) Appointed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Ambreen Zaman (909857635) has left the board |
| 02/08/2013 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 26/10/2012 | New Accounts filed |
| 04/10/2012 | Mahmood Ali Athar (904315053) has left the board |
| 04/10/2012 | New Company Secretary Zain Aziz (917253087) Appointed |
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