Ephraimite Consultancy Ltd

Company Name	Ephraimite Consultancy Ltd
Company Status	Dissolved
Company Number	04016345
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Engr Ephraim James Ekpenyong
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(4 days after company formation)
Appointment Duration	14 years, 7 months (closed 20 January 2015)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	14 Garfield Road Enfield Middlesex EN3 4RP

Secretary Name	Mrs Eno Imo Okon-Dan
Status	Closed
Appointed	03 October 2009(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	14 Garfield Road Enfield Middlesex EN3 4RP

Director Name	Enobong Ekpenyong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2010)
Role	Engineering
Correspondence Address	37 Hampden Lane London N17 0AS

Secretary Name	Engr Ephraim James Ekpenyong
Nationality	British
Status	Resigned
Appointed	20 June 2000(4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 03 October 2009)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	37 Hampden Lane London N17 0AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 June 2000(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	16 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	14 Garfield Road Enfield Middlesex EN3 4RP
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Shareholders

100 at £1	E.j. Ekpenyong 100.00% Ordinary

Financials

Year	2014
Turnover	£15,020
Net Worth	-£11,578
Cash	£146
Current Liabilities	£780

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
7 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 October 2012	Compulsory strike-off action has been discontinued (1 page)
25 October 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
18 June 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 July 2011	Director's details changed for Engr Ephraim James Ekpenyong on 12 April 2010 (3 pages)
7 July 2011	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Registered office address changed from 31 Hampden Lane London N17 0AS United Kingdom on 6 July 2011 (1 page)
6 July 2011	Appointment of Mrs Eno Imo Okon-Dan as a secretary (2 pages)
6 July 2011	Termination of appointment of Ephraim Ekpenyong as a secretary (1 page)
6 July 2011	Registered office address changed from 31 Hampden Lane London N17 0AS United Kingdom on 6 July 2011 (1 page)
6 July 2011	Termination of appointment of Enobong Ekpenyong as a director (1 page)
9 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
7 June 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
24 March 2010	Annual return made up to 10 June 2009 (4 pages)
3 November 2009	Registered office address changed from 37 Hampden Lane London N17 0AS on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from 37 Hampden Lane London N17 0AS on 3 November 2009 (1 page)
21 August 2009	Compulsory strike-off action has been discontinued (1 page)
20 August 2009	Partial exemption accounts made up to 30 June 2008 (13 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2008	Return made up to 10/06/08; full list of members (3 pages)
25 April 2008	Partial exemption accounts made up to 30 June 2007 (13 pages)
9 July 2007	Return made up to 10/06/07; full list of members (2 pages)
31 May 2007	Partial exemption accounts made up to 30 June 2006 (13 pages)
10 August 2006	Amended accounts made up to 30 June 2005 (14 pages)
11 July 2006	Return made up to 10/06/06; full list of members (2 pages)
5 May 2006	Partial exemption accounts made up to 30 June 2005 (13 pages)
12 July 2005	Return made up to 10/06/05; full list of members (2 pages)
6 May 2005	Partial exemption accounts made up to 30 June 2004 (13 pages)
10 June 2004	Return made up to 10/06/04; full list of members (7 pages)
5 May 2004	Partial exemption accounts made up to 30 June 2003 (10 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
6 May 2003	Partial exemption accounts made up to 30 June 2002 (10 pages)
2 May 2003	Partial exemption accounts made up to 30 June 2001 (10 pages)
2 July 2002	Return made up to 10/06/02; full list of members (7 pages)
28 September 2001	Return made up to 16/06/01; full list of members (6 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
16 June 2000	Incorporation (12 pages)

Ephraimite Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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