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Company Information for

SEPHAR LIMITED

DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
03152151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sephar Ltd
SEPHAR LIMITED was founded on 1996-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sephar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEPHAR LIMITED
 
Legal Registered Office
DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Filing Information
Company Number 03152151
Company ID Number 03152151
Date formed 1996-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710744656  
Last Datalog update: 2018-10-04 10:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEPHAR LIMITED
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Companies with same name SEPHAR LIMITED
The following companies were found which have the same name as SEPHAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEPHAR CORPORATION Ontario Dissolved
SEPHAR International, LLC 9269 Galway Rd. Boulder CO 80303 Delinquent Company formed on the 2010-05-26
SEPHAR PTY. LIMITED VIC 3033 Dissolved Company formed on the 1988-06-23
SEPHARADIC RABBINICAL FUNDS INC. 141-39 72ND AVENUE Queens FLUSHING NY 11367 Active Company formed on the 2011-10-12
Sepharadic Jewish Center, Inc. 5455 Zelzah Ave, Ste 101 Encino CA 91316 FTB Suspended Company formed on the 1993-08-17
SEPHARADIC COHEN SYNAGOGUE A NON PROFIT ORGANIZATION California Unknown
SEPHARADIC CONGREGATION OF IRVINE California Unknown
SEPHARD LIMITED 7, SEVILLE PLACE, DUBLIN 1. Dissolved Company formed on the 1981-05-25
SEPHARDI FEDERATION OF PALM BEACH COUNTY, INC. 783 FORESTERIA AVENUE WELLINGTON FL 33414 Active Company formed on the 1993-02-03
SEPHARDI INVESTMENT , CORP. 2655 COLLINS AVENUE MIAMI FL 33140 Inactive Company formed on the 2008-07-08
SEPHARDI JEWS OF UGANDA ASSISTANCE INC. 21 EAST 22ND STREET APT. 12G NEW YORK NY 10010 Active Company formed on the 2011-06-21
Sephardi Kosher Organization 22834 Burbank Bl Woodland Hills CA 91367 FTB Suspended Company formed on the 2001-06-05
SEPHARDI LTD 27, GROGNET STREET, MOSTA Unknown
SEPHARDI SCHOOL, INC. 203 MEADOW HILLS DR SANFORD FL 32773 Inactive Company formed on the 2002-03-22
SEPHARDI VOICES USA, INC. 7000 W PALMETTO PARK ROAD BOCA RATON FL 33433 Active Company formed on the 2013-06-17
Sephardi Youth Development Society Inc Maryland Unknown
SEPHARDIC UNITED JUDAISM LIMITED 14 SHADOWFAX DRIVE SEFARAD HOUSE NORTHAMPTON NORTHAMPTONSHIRE NN3 8DB Dissolved Company formed on the 2012-02-29
SEPHARDIC ACADEMY OF MANHATTAN, INC. 11 EAST 63RD STREET New York NEW YORK NY 10021 Active Company formed on the 2010-10-29
SEPHARDIC BENEVOLENT SOCIETY OF LONG BEACH, INC. Nassau Active Company formed on the 1950-10-05
SEPHARDIC BROOKLYN COMMUNITY ERUB, LTD. % WOLF HALDENSTEIN ADLER ETAL 270 MADISON AVE NEW YORK NY 10016 Active Company formed on the 2002-11-13

Company Officers of SEPHAR LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA EMILY BREUER WEIL
 Company Secretary 1998-05-08
DAVID BREUER WEIL
 Director 1998-05-08
SAMANTHA EMILY BREUER WEIL
 Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAUD HANNUNA
 Company Secretary 1996-02-27 1998-05-08
GEORGE BREUER WEIL
 Director 1997-03-30 1998-05-08
SAMANTHA EMILY BREUER-WEIL
 Director 1996-02-27 1997-03-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-01-29 1997-02-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-01-29 1996-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA EMILY BREUER WEIL EXPERIMENT LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-21 Active
DAVID BREUER WEIL EXPERIMENT LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active
SAMANTHA EMILY BREUER WEIL EXPERIMENT LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09DISS40DISS40 (DISS40(SOAD))
2018-06-06AA30/06/17 TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE
2018-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EMILY BREUER WEIL / 08/02/2017
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0129/01/16 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0129/01/15 FULL LIST
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0129/01/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EMILY BREUER WEIL / 29/01/2014
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREUER WEIL / 29/01/2014
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2013-08-03DISS40DISS40 (DISS40(SOAD))
2013-08-01AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE
2013-02-05AR0129/01/13 FULL LIST
2012-12-19AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EMILY BREUER WEIL / 19/06/2012
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA EMILY BREUER WEIL / 18/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREUER WEIL / 18/06/2012
2012-02-08AR0129/01/12 FULL LIST
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EMILY BREUER-WEIL / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREUER WEIL / 14/07/2011
2011-02-03AR0129/01/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-17AR0129/01/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 58-60 BERNERS STREET LONDON W1T 3JS
2007-02-05363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-21363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363aRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363aRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-13363aRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58/60,BERNERS STREET LONDON W1P 4JS
2001-03-14363aRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-10-06288aNEW DIRECTOR APPOINTED
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-26CERTNMCOMPANY NAME CHANGED CONCEPTACT LIMITED CERTIFICATE ISSUED ON 29/06/98
1998-06-24288bSECRETARY RESIGNED
1998-06-24288aNEW SECRETARY APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288bDIRECTOR RESIGNED
1998-02-23363(288)DIRECTOR RESIGNED
1998-02-23363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-14288aNEW DIRECTOR APPOINTED
1997-05-14288bDIRECTOR RESIGNED
1997-02-20363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-04-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-14288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to SEPHAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against SEPHAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEPHAR LIMITED

Intangible Assets
Patents
We have not found any records of SEPHAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEPHAR LIMITED
Trademarks
We have not found any records of SEPHAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEPHAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as SEPHAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEPHAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEPHAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0197020000Original engravings, prints and lithographs
2012-02-0197060000Antiques of > 100 years old
2011-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-11-0171181090
2010-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-11-0197019000Collages and similar decorative plaques
2010-10-0171181090
2010-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-07-0197019000Collages and similar decorative plaques
2010-07-0197060000Antiques of > 100 years old
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-06-0197060000Antiques of > 100 years old
2010-05-0197019000Collages and similar decorative plaques
2010-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-04-0197020000Original engravings, prints and lithographs
2010-04-0197060000Antiques of > 100 years old
2010-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-0197060000Antiques of > 100 years old
2010-01-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-01-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEPHAR LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEPHAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEPHAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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