Sefe Marketing & Trading Mex (UK) 2 Limited. net worth, address, company information. Free

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Sefe Marketing & Trading Mex (Uk) 2 Limited (number 06806396) is a private limited company founded on 2009-01-30. This firm was registered at 20 Triton Street, London NW1 3BF. Having undergone a change in 2022-07-29, the previous name the business utilized was Gazprom Mex (Uk) 2 Limited. Sefe Marketing & Trading Mex (Uk) 2 Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Sefe Marketing & Trading Mex (UK) 2 Limited
Number	06806396
Date of Incorporation:	Friday 30th January 2009
End of financial year:	31 December
Address:	20 Triton Street, London, NW1 3BF
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Richard P. (appointed on 09 November 2021). The Companies House indexes 1 person of significant control - Sefe Marketing & Trading Mex (Uk) 1 Limited, a corporation that can be found at Triton Street, NW1 3BF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sefe Marketing & Trading Mex (Uk) 1 Limited

6 April 2016

Address	20 Triton Street, London, NW1 3BF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06806388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD02) Single Alternative Inspection Location changed from 8th Floor Bishopsgate London EC2N 4AG England at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG filed on: 3rd, February 2024 \| address	Free Download (1 page)

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(AD02) Single Alternative Inspection Location changed from 8th Floor Bishopsgate London EC2N 4AG England at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG filed on: 3rd, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
(AD02) Single Alternative Inspection Location changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom at an unknown date to 8th Floor Bishopsgate London EC2N 4AG filed on: 31st, October 2022 \| address	Free Download (1 page)
(AP04) On 29th September 2022, company appointed a new person to the position of a secretary filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 3 More London Riverside London SE1 2AQ United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS filed on: 27th, October 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 More London Riverside London SE1 2AQ at an unknown date filed on: 27th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 7th, September 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, September 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, September 2022 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed gazprom mex (uk) 2 LIMITEDcertificate issued on 29/07/22 filed on: 29th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) Secretary's appointment terminated on 4th April 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th November 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 17th January 2017 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th January 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2015 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th February 2015: 10.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2014 filed on: 7th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 22nd August 2013 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date filed on: 9th, July 2013 \| address	Free Download (1 page)
(AP04) On 29th April 2013, company appointed a new person to the position of a secretary filed on: 29th, April 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2013 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 21st, September 2012 \| resolution	Free Download (28 pages)
(CH01) On 30th January 2012 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 12th, October 2011 \| accounts	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 3rd, August 2011 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 27th April 2011 filed on: 27th, April 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2011 filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, December 2010 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 21st, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th January 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 30th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 30th January 2010 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 15th, February 2010 \| address	Free Download (1 page)
(353a) Location of register of members (non legible) filed on: 16th, July 2009 \| address	Free Download (2 pages)
(287) Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB filed on: 24th, February 2009 \| address	Free Download (1 page)
(288a) On 24th February 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288b) On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On 24th February 2009 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(288b) On 24th February 2009 Appointment terminated secretary filed on: 24th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, January 2009 \| incorporation	Free Download (16 pages)

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