| Company Name | Forum Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03502893 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 3 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Names | Efune UK Limited and Efune International (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Elan Michael Efune |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 66 5th Avenue Inanda Sandton 2196 South Africa |
| Secretary Name | Acacia Financial Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2007(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 February 2013) |
| Correspondence Address | 152/154 Coles Green Road London NW2 7HD |
| Secretary Name | Sean Neil Rose |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 61 Priory Road London NW6 3NH |
| Secretary Name | Miss Mandy Feldman |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 June 2000(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Farm Avenue London NW2 2BJ |
| Director Name | James Nowitz |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 January 2003(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 July 2004) |
| Role | Jeweller |
| Correspondence Address | 2a Glenshore Mansions 118 Priory Road West Hampstead London NW6 3NR |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 March 2007) |
| Correspondence Address | 930 High Road London N12 9RT |
Location
| Registered Address | 152-154 Coles Green Road London NW2 7HD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eis Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (1 page) |
| 18 October 2012 | Application to strike the company off the register (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Secretary's details changed for Acacia Financial Management Limited on 17 February 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Elan Michael Efune on 17 February 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Elan Michael Efune on 17 February 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Acacia Financial Management Limited on 17 February 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 22 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 18 December 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (3 pages) |
| 31 March 2009 | Return made up to 17/02/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 17/02/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | New secretary appointed (1 page) |
| 9 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 9 March 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Company name changed efune international (uk) LIMITED\certificate issued on 26/01/07 (2 pages) |
| 26 January 2007 | Company name changed efune international (uk) LIMITED\certificate issued on 26/01/07 (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 930 high road north finchley london N12 9RT (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 930 high road north finchley london N12 9RT (1 page) |
| 6 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 21 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 21 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 24 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 July 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 25 November 2004 | New secretary appointed (1 page) |
| 25 November 2004 | New secretary appointed (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 1ST floor 299 oxford street london W1C 2DZ (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 1ST floor 299 oxford street london W1C 2DZ (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | Director resigned (1 page) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 8 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 2003 | Ad 27/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 4TH floor 21 cork street london W1S 3LZ (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 4TH floor 21 cork street london W1S 3LZ (1 page) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 12 July 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 12 July 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 20 May 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 20 May 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 26 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 1 February 2001 | Accounts made up to 28 February 2000 (1 page) |
| 1 February 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 26 January 2001 | Return made up to 22/01/01; full list of members
|
| 26 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 15 August 2000 | Memorandum and Articles of Association (12 pages) |
| 15 August 2000 | Memorandum and Articles of Association (12 pages) |
| 9 August 2000 | Company name changed efune uk LIMITED\certificate issued on 10/08/00 (2 pages) |
| 9 August 2000 | Company name changed efune uk LIMITED\certificate issued on 10/08/00 (2 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 11 eagle place london SW7 3RG (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: 11 eagle place london SW7 3RG (1 page) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 15 February 2000 | Accounts made up to 28 February 1999 (2 pages) |
| 30 January 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 30 January 2000 | Resolutions
|
| 30 January 2000 | Resolutions
|
| 8 July 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 23 May 1999 | New director appointed (2 pages) |
| 23 May 1999 | New director appointed (2 pages) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | New secretary appointed (2 pages) |
| 8 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 2 February 1998 | Incorporation (16 pages) |