| Company Name | Eforce Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848081 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Digby Guard |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 2 Sterling Gardens New Cross London Greater London SE14 6DZ |
| Secretary Name | Michael Graham Guard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | Stardell College Lane Woking Surrey GU22 0EW |
| Director Name | Michael Graham Guard |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2009) |
| Role | IT Consultant |
| Correspondence Address | Stardell College Lane Woking Surrey GU22 0EW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 100 Pall Mall St James London Greater London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,961 |
| Net Worth | £14,759 |
| Cash | £7,198 |
| Current Liabilities | £21,757 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2010 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Termination of appointment of Michael Guard as a director (1 page) |
| 16 November 2009 | Termination of appointment of Michael Guard as a director (1 page) |
| 16 November 2009 | Termination of appointment of Michael Guard as a secretary (1 page) |
| 16 November 2009 | Termination of appointment of Michael Guard as a secretary (1 page) |
| 4 September 2009 | Director's Change of Particulars / andrew guard / 01/08/2009 / Post Code was: AL1 3LZ, now: SE14 6DZ (1 page) |
| 4 September 2009 | Director's change of particulars / andrew guard / 01/08/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / andrew guard / 25/06/2009 (2 pages) |
| 3 August 2009 | Director's Change of Particulars / andrew guard / 25/06/2009 / Title was: , now: mr; HouseName/Number was: 13, now: 2; Street was: half moon mews, now: sterling gardens new cross; Post Town was: st. Albans, now: london; Region was: hertfordshire, now: greater london; Country was: , now: uk (2 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 8 September 2008 | Resolutions
|
| 8 September 2008 | Resolutions
|
| 8 September 2008 | Return made up to 28/07/08; full list of members (8 pages) |
| 8 September 2008 | Return made up to 28/07/08; full list of members (8 pages) |
| 5 September 2008 | Director's change of particulars / andrew guard / 02/08/2008 (1 page) |
| 5 September 2008 | Director's Change of Particulars / andrew guard / 02/08/2008 / HouseName/Number was: , now: 13; Street was: 18 murfett close, now: half moon mews; Area was: wimbledon, now: ; Post Town was: london, now: st. Albans; Region was: , now: hertfordshire; Post Code was: SW19 6QB, now: AL1 3LZ (1 page) |
| 21 August 2008 | Ad 01/07/08\gbp si 12@1=12\gbp ic 12/24\ (2 pages) |
| 21 August 2008 | Ad 01/07/08 gbp si 12@1=12 gbp ic 12/24 (2 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 18 murfett close wimbledon london SW19 6QB (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 18 murfett close wimbledon london SW19 6QB (1 page) |
| 23 June 2008 | Director appointed michael graham guard (2 pages) |
| 23 June 2008 | Director appointed michael graham guard (2 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 30 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 11 September 2007 | Return made up to 28/07/07; no change of members
|
| 11 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 27 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 27 April 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 October 2006 | Return made up to 28/07/06; full list of members
|
| 11 October 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 13 half moon mews st albans AL1 3LZ (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: 13 half moon mews st albans AL1 3LZ (1 page) |
| 11 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 15 October 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 6 March 2004 | Location of register of directors' interests (1 page) |
| 6 March 2004 | Location of register of members (1 page) |
| 6 March 2004 | Location of debenture register (1 page) |
| 6 March 2004 | Location of register of members (1 page) |
| 6 March 2004 | Location of debenture register (1 page) |
| 6 March 2004 | Location of register of directors' interests (1 page) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Ad 31/07/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Ad 31/07/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Incorporation (13 pages) |
| 28 July 2003 | Incorporation (13 pages) |