| Company Name | Efive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05071598 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Jensen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodleigh Avenue North Finchley London N12 0LL |
| Director Name | Kenneth Siber |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hayes Court Sunnyside London SW19 4SH |
| Secretary Name | Mr Thomas Jensen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodleigh Avenue North Finchley London N12 0LL |
| Secretary Name | Jonathan David Bradbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | St Marys Court The Broadway Amersham Buckinghamshire HP7 0UT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 5 Parma House Clarendon Road London N22 6UL |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 April 2009 | Accounts made up to 31 March 2008 (1 page) |
| 6 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 22 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from 22 woodleigh avenue north finchley london N12 0LL (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from 22 woodleigh avenue north finchley london N12 0LL (1 page) |
| 2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 August 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 11 April 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 28 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 13 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: hamilton house, 1 temple avenue victoria embankment london EC4Y 0HA (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: hamilton house, 1 temple avenue victoria embankment london EC4Y 0HA (1 page) |
| 15 April 2005 | Return made up to 12/03/05; full list of members (5 pages) |
| 15 April 2005 | Return made up to 12/03/05; full list of members (5 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Incorporation (9 pages) |
| 12 March 2004 | Incorporation (9 pages) |