Efpep Syndications Limited

Company Name	Efpep Syndications Limited
Company Status	Dissolved
Company Number	03239754
Category	Private Limited Company
Incorporation Date	14 August 1996(27 years, 8 months ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 November 2019)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Frostrow Capital Llp (Corporation)
Status	Closed
Appointed	29 June 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2019)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Director Name	Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	Flat 5 32 Cross Street London N1 2BG

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	2 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Secretary
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Secretary Name	Gerard Absalom
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Role	Secretary
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 9 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Edward John Michael Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 March 2018)
Role	Investor
Country of Residence	United States
Correspondence Address	First Floor 50 Grosvenor Hill London W1K 3QT

Director Name	Andrew Richard Grimditch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(21 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72144200
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kingsway Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 July 2017	Appointment of Frostrow Capital Llp as a secretary on 29 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
13 June 2017	Appointment of Edward John Michael Bramson as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mr Gavin Maxwell Manson as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Stephen Daryl Ozin as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Declan Doyle as a director on 31 May 2017 (1 page)
9 June 2017	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to First Floor 50 Grosvenor Hill London W1K 3QT on 9 June 2017 (1 page)
25 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
12 May 2014	Appointment of Declan Doyle as a director (3 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
29 August 2007	Return made up to 14/08/07; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
6 September 2006	Return made up to 14/08/06; full list of members (3 pages)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
19 August 2005	Return made up to 14/08/05; full list of members (3 pages)
3 August 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
1 September 2004	Return made up to 14/08/04; full list of members (8 pages)
6 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
29 August 2003	Return made up to 14/08/03; full list of members (8 pages)
11 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
23 August 2002	Return made up to 14/08/02; full list of members (8 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
28 March 2002	Director resigned (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 30 September 2000 (9 pages)
15 December 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Full accounts made up to 30 September 1999 (9 pages)
9 September 1999	Return made up to 14/08/99; full list of members (14 pages)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Amended full accounts made up to 30 September 1998 (7 pages)
22 January 1999	Full accounts made up to 30 September 1998 (7 pages)
21 December 1998	Director's particulars changed (1 page)
29 September 1998	Full accounts made up to 30 September 1997 (7 pages)
11 September 1998	New director appointed (1 page)
11 September 1998	Return made up to 14/08/98; full list of members (13 pages)
11 August 1998	Auditor's resignation (1 page)
4 August 1998	Director's particulars changed (1 page)
2 April 1998	Director's particulars changed (3 pages)
2 February 1998	Director's particulars changed (1 page)
20 January 1998	Secretary resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Return made up to 14/08/97; full list of members (12 pages)
12 November 1997	New director appointed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
27 September 1996	New director appointed (5 pages)
19 September 1996	New director appointed (3 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (9 pages)
19 September 1996	New director appointed (4 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Memorandum and Articles of Association (14 pages)
28 August 1996	Ad 19/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 222 grays inn road london WC1X 8HB (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
28 August 1996	New director appointed (2 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1996	Incorporation (16 pages)

Efpep Syndications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London