| Company Name | EFI Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557446 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Leigh Ryan Stevens |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 November 2002) |
| Role | Courier |
| Correspondence Address | 33 Kensington Way Borehamwood Hertfordshire WD6 1LH |
| Director Name | Mr Elkan Marshal Miller |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 February 2005) |
| Role | Air Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Milland Court Borehamwood Hertfordshire WD6 5RX |
| Secretary Name | Mr Elkan Marshal Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2004) |
| Role | Air Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Milland Court Borehamwood Hertfordshire WD6 5RX |
| Secretary Name | Marcia Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 February 2005) |
| Role | Secretary |
| Correspondence Address | 16 Milland Court Borehamwood Hertfordshire WD6 5RX |
| Director Name | Leigh Ryan Stevens |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 October 2005) |
| Role | Manager |
| Correspondence Address | 4 Hollywood Court Borehamwood Hertfordshire WD6 3HU |
| Director Name | Lara Miller |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 16 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Allandale Hemel Hempstead Hertfordshire HP2 5XZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Razak Mallery Knyvett House The Causeway Staines Middlesex TW18 3BA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,597 |
| Gross Profit | £53,953 |
| Net Worth | £1,196 |
| Cash | £3,521 |
| Current Liabilities | £32,466 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | Strike-off action suspended (1 page) |
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | Strike-off action suspended (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 29 December 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 11 February 2004 | Particulars of mortgage/charge (15 pages) |
| 22 December 2003 | Return made up to 09/10/03; full list of members
|
| 22 December 2003 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: debnarc house 193 london road staines middlesex TW18 4HR (2 pages) |
| 6 March 2003 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | Secretary resigned;director resigned (1 page) |
| 22 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Incorporation (12 pages) |