EFE International Limited

Company Name	EFE International Limited
Director	Carole Georgian
Company Status	Active
Company Number	02929230
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Carole Georgian
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Austrian
Status	Current
Appointed	16 May 1994(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 501 223 Regent Street London W1B 2QD

Secretary Name	Robert Rein Pas
Nationality	British
Status	Current
Appointed	07 June 2000(6 years after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Suite 501 223 Regent Street London W1B 2QD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Paul Henry Giles
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	37 Kensington Heights Campden Hill Road London W8 7BD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Charles Julian Edward Rickett
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	40 Tyneham Road London SW11 5XP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 years after company formation)
Appointment Duration	3 years (resigned 15 June 2000)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Telephone	020 73683381
Telephone region	London

Location

Registered Address	International House 6th Floor 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Dr Carole Georgian 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,215
Current Liabilities	£7,379

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

17 January 2024	Micro company accounts made up to 30 April 2023 (8 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 30 April 2021 (8 pages)
3 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
13 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
13 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
13 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 June 2014	Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD on 5 June 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
28 May 2009	Return made up to 16/05/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 June 2008	Return made up to 16/05/08; full list of members (3 pages)
6 June 2008	Return made up to 16/05/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2007	Return made up to 16/05/07; full list of members (2 pages)
4 June 2007	Return made up to 16/05/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 June 2006	Return made up to 16/05/06; full list of members (2 pages)
1 June 2006	Return made up to 16/05/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
21 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
21 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7-11 kensington high street london W8 5NP (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7-11 kensington high street london W8 5NP (1 page)
10 June 2004	Return made up to 16/05/04; full list of members (6 pages)
10 June 2004	Return made up to 16/05/04; full list of members (6 pages)
22 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
22 October 2003	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
20 June 2003	Return made up to 16/05/03; full list of members (6 pages)
20 June 2003	Return made up to 16/05/03; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
4 July 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
22 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
14 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
11 July 2000	Return made up to 16/05/00; full list of members (6 pages)
11 July 2000	Return made up to 16/05/00; full list of members (6 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 June 1999	Return made up to 16/05/99; no change of members (4 pages)
25 June 1999	Return made up to 16/05/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
18 June 1998	Return made up to 16/05/98; no change of members (4 pages)
18 June 1998	Return made up to 16/05/98; no change of members (4 pages)
29 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/97 (1 page)
29 August 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/97 (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Director's particulars changed (1 page)
11 April 1996	Director's particulars changed (1 page)
20 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
14 June 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 June 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
31 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
31 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
16 May 1994	Incorporation (15 pages)
16 May 1994	Incorporation (15 pages)
16 May 1994	Incorporation (15 pages)

EFE International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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