E F Investments

Company Name	E F Investments
Company Status	Dissolved
Company Number	04788212
Category	Private Unlimited Company
Incorporation Date	5 June 2003(20 years, 10 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Alnery No. 2361 Limited

Business Activity

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

Directors

Director Name	Lord Tom Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(1 year, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Secretary Name	Mrs Claire Fiona Brown
Nationality	British
Status	Closed
Appointed	31 March 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 March 2012)
Role	Finance And Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Bell House 25d Lingfield Road Wimbledon London SW19 4QD

Director Name	Ms Dawn Jacquelyn Austwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	48 Burma Road Stoke Newington London N16 9BJ

Director Name	James Wyndham John Jhughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London Middlesex E14 5HQ

Director Name	John Sydney Fairbairn
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 20 November 2008)
Role	Retired
Correspondence Address	The Old Vicarage Powerstock Bridport Dorset DT6 3TE

Director Name	Mr Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Arlington Road Mornington Crescent London NW1 7ER

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Secretary Name	Mr Ronald Carl Clarke
Nationality	British
Status	Resigned
Appointed	18 November 2003(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadacres Luton Bedfordshire LU2 7YF

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,852
Net Worth	£77,749
Cash	£58,780
Current Liabilities	£985,322

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1 (6 pages)
22 March 2011	Full accounts made up to 31 December 2010 (8 pages)
22 March 2011	Full accounts made up to 31 December 2010 (8 pages)
11 June 2010	Director's details changed for James Wyndham John Jhughes-Hullett on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for James Wyndham John Jhughes-Hullett on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for James Wyndham John Jhughes-Hullett on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 31 December 2009 (8 pages)
28 April 2010	Full accounts made up to 31 December 2009 (8 pages)
27 August 2009	Return made up to 05/06/09; full list of members (8 pages)
27 August 2009	Return made up to 05/06/09; full list of members (8 pages)
19 June 2009	Full accounts made up to 31 December 2008 (8 pages)
19 June 2009	Full accounts made up to 31 December 2008 (8 pages)
13 March 2009	Registered office changed on 13/03/2009 from 11 park place london SW1A 1LP (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 11 park place london SW1A 1LP (1 page)
22 December 2008	Appointment terminated director john fairbairn (1 page)
22 December 2008	Appointment Terminated Director jeremy hardie (1 page)
22 December 2008	Appointment Terminated Director john fairbairn (1 page)
22 December 2008	Appointment terminated director jeremy hardie (1 page)
11 December 2008	Director appointed dawn austwick (2 pages)
11 December 2008	Director appointed james wyndham john jhughes-hullett (3 pages)
11 December 2008	Director appointed dawn austwick (2 pages)
11 December 2008	Director appointed james wyndham john jhughes-hullett (3 pages)
4 November 2008	Return made up to 05/06/08; full list of members; amend (8 pages)
4 November 2008	Director's Change of Particulars / john fairbairn / 05/06/2007 / HouseName/Number was: , now: the old vicaridge; Street was: the old vicarage, now: powerstock; Area was: powerstock, now: (1 page)
4 November 2008	Return made up to 05/06/06; full list of members; amend (8 pages)
4 November 2008	Return made up to 05/06/05; full list of members; amend (8 pages)
4 November 2008	Return made up to 05/06/07; full list of members; amend (8 pages)
4 November 2008	Return made up to 05/06/06; full list of members; amend (8 pages)
4 November 2008	Return made up to 05/06/05; full list of members; amend (8 pages)
4 November 2008	Return made up to 05/06/08; full list of members; amend (8 pages)
4 November 2008	Return made up to 05/06/07; full list of members; amend (8 pages)
4 November 2008	Director's change of particulars / john fairbairn / 05/06/2007 (1 page)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
30 May 2008	Full accounts made up to 31 December 2007 (7 pages)
30 May 2008	Full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Appointment Terminated Secretary ron clarke (1 page)
8 May 2008	Appointment terminated secretary ron clarke (1 page)
8 May 2008	Appointment Terminated Director roderick kent (1 page)
8 May 2008	Secretary appointed mrs claire brown (1 page)
8 May 2008	Secretary appointed mrs claire brown (1 page)
8 May 2008	Appointment terminated director roderick kent (1 page)
8 June 2007	Return made up to 05/06/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 05/06/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
17 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
18 August 2006	Return made up to 05/06/06; no change of members; amend (8 pages)
18 August 2006	Return made up to 05/06/06; no change of members; amend (8 pages)
15 June 2006	Return made up to 05/06/06; full list of members (3 pages)
15 June 2006	Return made up to 05/06/06; full list of members (3 pages)
16 March 2006	Full accounts made up to 30 June 2005 (5 pages)
16 March 2006	Full accounts made up to 30 June 2005 (5 pages)
4 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
4 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2004	Return made up to 05/06/04; full list of members (7 pages)
15 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
2 June 2004	Full accounts made up to 31 December 2003 (6 pages)
22 April 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 April 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 February 2004	Application for reregistration from LTD to UNLTD (2 pages)
24 February 2004	Members' assent for rereg from LTD to UNLTD (3 pages)
24 February 2004	Certificate of re-registration from Limited to Unlimited (1 page)
24 February 2004	Application for reregistration from LTD to UNLTD (2 pages)
24 February 2004	Members' assent for rereg from LTD to UNLTD (3 pages)
24 February 2004	Re-registration of Memorandum and Articles (10 pages)
24 February 2004	Certificate of re-registration from Limited to Unlimited (1 page)
24 February 2004	Declaration of assent for reregistration to UNLTD (3 pages)
24 February 2004	Declaration of assent for reregistration to UNLTD (3 pages)
24 February 2004	Re-registration of Memorandum and Articles (10 pages)
24 January 2004	Nc inc already adjusted 18/11/03 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Nc inc already adjusted 18/11/03 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	Ad 18/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 9 cheapside london EC2V 6AD (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (3 pages)
11 December 2003	Registered office changed on 11/12/03 from: 9 cheapside london EC2V 6AD (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Ad 18/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2003	Company name changed alnery no. 2361 LIMITED\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed alnery no. 2361 LIMITED\certificate issued on 28/11/03 (2 pages)
5 June 2003	Incorporation (17 pages)

E F Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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