| Company Name | Effex International Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092563 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1987(37 years, 3 months ago) |
| Dissolution Date | 13 September 2008 (15 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Birger Ostraat |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 February 1992(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 September 2008) |
| Role | Company Director |
| Correspondence Address | Top Flat 20 Cadogan Gardens London SW3 2RP |
| Secretary Name | Oystein Graham Flatebo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 September 2008) |
| Role | Company Director |
| Correspondence Address | 20 Colin Close Shirley Croydon Surrey CR0 8QD |
| Director Name | Mr Peter Claes Mattsson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 February 1992(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 14 March 1994) |
| Role | Company Director |
| Correspondence Address | Flat 6 81 Queens Gate London SW7 5JU |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,028,349 |
| Gross Profit | £696,320 |
| Net Worth | £363,018 |
| Current Liabilities | £2,195,683 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2008 | Return of final meeting of creditors (1 page) |
| 14 February 2008 | S/S cert. Release of liquidator (1 page) |
| 23 January 2008 | C/O replacement of liquidator (12 pages) |
| 23 January 2008 | Appointment of a liquidator (1 page) |
| 14 June 2005 | Sec of state's release of liq (1 page) |
| 3 June 2005 | O/C - replacement of liquidator (13 pages) |
| 3 June 2005 | Appointment of a liquidator (1 page) |
| 22 August 2002 | Appointment of a liquidator (1 page) |
| 25 November 1997 | O/C-resignation & appt of liq. (14 pages) |
| 25 November 1997 | Appointment of a liquidator (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4BP (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: burghley house 28 tavistock street london WC2E 7PH (1 page) |
| 16 November 1995 | Appointment of a liquidator (2 pages) |
| 2 November 1995 | Order of court to wind up (1 page) |
| 27 October 1995 | Order of court to wind up (2 pages) |
| 27 September 1995 | Court order notice of winding up (2 pages) |
| 9 March 1990 | Return made up to 28/02/90; full list of members (4 pages) |
| 5 October 1989 | Return made up to 13/09/89; full list of members (4 pages) |