Company NameEF Participants Limited
DirectorsStephen Daryl Ozin and James Alexander Kennedy
Company StatusActive
Company Number03533476
CategoryPrivate Limited Company
Incorporation Date24 March 1998 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Stephen Daryl Ozin
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2005(7 years, 4 months after company formation)
Appointment Duration13 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPaternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMr James Alexander Kennedy
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(16 years after company formation)
Appointment Duration4 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPaternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMr Philip John Dyke
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(1 month after company formation)
Appointment Duration15 years, 11 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressPaternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMr Robert John Lewis
Date of BirthMay 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1998(1 month after company formation)
Appointment Duration13 years, 11 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFairstead Farmhouse
Spexhall
Halesworth
Suffolk
IP19 0RF
Secretary NameMr Philip John Dyke
NationalityBritish
StatusResigned
Appointed24 April 1998(1 month after company formation)
Appointment Duration15 years, 11 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressForum St Pauls
33 Gutter Lane
London
EC2V 8AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1James Alexander Kennedy
50.00%
Ordinary
1 at £1Stephen Daryl Ozin
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£75
Current Liabilities£75

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return28 February 2018 (8 months, 3 weeks ago)
Next Return Due14 March 2019 (3 months, 3 weeks from now)

Filing History

9 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
21 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(3 pages)
18 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(3 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2014Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014Termination of appointment of Philip Dyke as a secretary (1 page)
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 May 2012Termination of appointment of Robert Lewis as a director (1 page)
27 March 2012Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
27 October 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
26 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 February 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
16 October 2009Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
24 June 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
2 April 2009Return made up to 24/03/09; full list of members (4 pages)
13 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
17 September 2008Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
17 April 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
8 April 2008Return made up to 24/03/08; full list of members (4 pages)
18 April 2007Return made up to 24/03/07; full list of members (3 pages)
3 January 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
12 April 2006Return made up to 24/03/06; full list of members (3 pages)
7 December 2005Total exemption full accounts made up to 30 September 2005 (6 pages)
31 August 2005New director appointed (3 pages)
25 June 2005Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 April 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
5 April 2004Return made up to 24/03/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 September 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
11 April 2003Return made up to 24/03/03; full list of members (7 pages)
29 March 2002Return made up to 24/03/02; full list of members (6 pages)
22 March 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (6 pages)
2 April 2001Return made up to 24/03/01; full list of members (6 pages)
23 May 2000Full accounts made up to 30 September 1999 (8 pages)
6 April 2000Return made up to 24/03/00; full list of members (6 pages)
23 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1999Full accounts made up to 30 September 1998 (8 pages)
2 April 1999Return made up to 24/03/99; full list of members (9 pages)
11 August 1998Auditor's resignation (1 page)
22 May 1998Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
21 May 1998Company name changed carstrade LIMITED\certificate issued on 22/05/98 (2 pages)
30 April 1998Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 1998New secretary appointed;new director appointed (5 pages)
30 April 1998New director appointed (4 pages)
30 April 1998Director resigned (1 page)
30 April 1998Secretary resigned (1 page)
24 March 1998Incorporation (13 pages)