| Company Name | Efficient Data Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02057004 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1986(37 years, 7 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Alan Carmichael |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 13 July 2021) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Secretary Name | Mr John Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 03 March 2010) |
| Role | Company Director |
| Correspondence Address | 28 Portsdown Avenue London NW11 0NG |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Carmichael 50.00% Ordinary |
|---|---|
| 1 at £1 | John Carmichael 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Current Liabilities | £415 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2021 | Application to strike the company off the register (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 August 2019 | Change of details for Mr Alan Carmichael as a person with significant control on 14 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Alan Carmichael on 14 August 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 20 August 2018 | Director's details changed for Mr Alan Carmichael on 20 August 2018 (2 pages) |
| 20 August 2018 | Change of details for Mr Alan Carmichael as a person with significant control on 20 August 2018 (2 pages) |
| 9 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 June 2010 | Director's details changed for Mr Alan Carmichael on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Alan Carmichael on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Alan Carmichael on 1 January 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Termination of appointment of John Carmichael as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of John Carmichael as a secretary (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 14 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 3 August 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 27 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 June 2001 | Return made up to 10/05/01; no change of members (6 pages) |
| 4 June 2001 | Return made up to 10/05/01; no change of members (6 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 May 2000 | Secretary's particulars changed (1 page) |
| 30 May 2000 | Secretary's particulars changed (1 page) |
| 17 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 11 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 May 1999 | Return made up to 10/05/99; full list of members (5 pages) |
| 13 May 1999 | Return made up to 10/05/99; full list of members (5 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 July 1998 | Secretary's particulars changed (1 page) |
| 29 July 1998 | Secretary's particulars changed (1 page) |
| 3 June 1998 | Return made up to 10/05/98; full list of members (5 pages) |
| 3 June 1998 | Return made up to 10/05/98; full list of members (5 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 May 1997 | Return made up to 10/05/97; full list of members (5 pages) |
| 20 May 1997 | Return made up to 10/05/97; full list of members (5 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 5 March 1997 | Registered office changed on 05/03/97 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 20 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 12 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 May 1995 | Return made up to 10/05/95; full list of members (10 pages) |
| 11 May 1995 | Return made up to 10/05/95; full list of members (10 pages) |