| Company Name | E.F.G (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815292 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Names | GANE Electronics (London) Limited and EFG Projects Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Edward John Gane |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Vale Acton London W3 7SH |
| Secretary Name | Janice Hatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Vale London W3 7SH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 9 The Vale Acton London W3 7SH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward John Gane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,623 |
| Cash | £1,120 |
| Current Liabilities | £964 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Application to strike the company off the register (2 pages) |
| 31 July 2013 | Application to strike the company off the register (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 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) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Edward John Gane on 1 April 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Edward John Gane on 1 April 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Edward John Gane on 1 April 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 13 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 31 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 23 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 2 September 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 28/07/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 23 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 April 2002 | Company name changed efg projects LIMITED\certificate issued on 10/04/02 (2 pages) |
| 10 April 2002 | Company name changed efg projects LIMITED\certificate issued on 10/04/02 (2 pages) |
| 24 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 7 November 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 29 September 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 29 September 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (3 pages) |
| 14 August 2000 | New director appointed (3 pages) |
| 28 July 2000 | Company name changed gane electronics (london) limite d\certificate issued on 31/07/00 (2 pages) |
| 28 July 2000 | Company name changed gane electronics (london) limite d\certificate issued on 31/07/00 (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 78 old oak common lane london W3 7DA (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 78 old oak common lane london W3 7DA (1 page) |
| 26 July 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 26 July 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Incorporation (12 pages) |