Company NameEfficere Limited
DirectorStephen William Moore
Company StatusDissolved
Company Number03862855
CategoryPrivate Limited Company
Incorporation Date21 October 1999(24 years, 5 months ago)
Previous NameConvergence Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStephen William Moore
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1999(2 weeks, 5 days after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address63 Ravenscroft
Hook
Hampshire
RG27 9NP
Secretary NamePennsec Limited (Corporation)
StatusCurrent
Appointed21 October 1999(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NameClaire Joanne Edmunds
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2002(2 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 January 2003)
RoleOperations Director
Correspondence Address7 Saint Catherines Road
Winchester
Hampshire
SO23 0PP
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London E
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 March 2005Dissolved (1 page)
9 December 2004Completion of winding up (1 page)
12 August 2003Court order notice of winding up (2 pages)
26 January 2003Director resigned (1 page)
3 October 2002Accounts for a dormant company made up to 31 October 2001 (7 pages)
9 July 2002New director appointed (2 pages)
5 April 2002Particulars of mortgage/charge (3 pages)
27 March 2002Company name changed convergence europe LIMITED\certificate issued on 27/03/02 (2 pages)
26 November 2001Return made up to 21/10/01; full list of members (6 pages)
3 July 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2001Compulsory strike-off action has been discontinued (1 page)
26 April 2001Return made up to 21/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
21 November 1999New director appointed (2 pages)
21 November 1999Director resigned (1 page)
19 November 1999Company name changed enfranchise 341 LIMITED\certificate issued on 22/11/99 (2 pages)
21 October 1999Incorporation (15 pages)