Sg Felicitas Ltd. Head office in Ilford. Check Director.

Sg Felicitas Ltd, Ilford

About
Name: Sg Felicitas Ltd
Number: 05836437
Incorporation date: 2006-06-05
End of financial year: 30 June


Address:	107 Rushden Gardens Clayhall Ilford IG5 0BW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sivakumar S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-

Sg Felicitas Ltd was officially closed on 2019-11-12. Sg Felicitas was a private limited company that could have been found at 107 Rushden Gardens, Clayhall, Ilford, IG5 0BW, Essex. Its net worth was estimated to be around 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2006-06-05) was run by 1 director.
Director Sivakumar S. who was appointed on 05 June 2006.

The company was officially classified as "non-trading company" (74990). As stated in the CH database, there was a name change on 2012-09-10, their previous name was Biodiesel Resources. The most recent confirmation statement was sent on 2018-06-05 and last time the accounts were sent was on 30 June 2018. 2016-06-05 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, November 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, November 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, August 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/05 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/05 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 5th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/06/05 filed on: 11th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 11th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/11 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 21st, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 8th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed biodiesel resources LIMITEDcertificate issued on 10/09/12 filed on: 10th, September 2012 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 3rd, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/06/13 filed on: 13th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/13 filed on: 13th, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 4th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/05/16. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/17. filed on: 17th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 2nd, April 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/06/05 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 2nd, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/06 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 25th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 25th, May 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, June 2006 \| incorporation	Free Download (14 pages)

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