Company NameEfforsenrab (25) Limited
DirectorSean Patrick Higgins
Company StatusDissolved
Company Number05153346
CategoryPrivate Limited Company
Incorporation Date14 June 2004(19 years, 9 months ago)

Directors

Director NameSean Patrick Higgins
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Correspondence AddressPlough Cottage
Nutfield Marsh Road
Nutfield
Surrey
RH1 4EU
Secretary NameMr Andrew Robert Ray
NationalityBritish
StatusCurrent
Appointed14 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 West Gardens
Ewell Village
Epsom
Surrey
KT17 1NG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 June 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 August 2005Dissolved (1 page)
26 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2005Liquidators statement of receipts and payments (5 pages)
18 August 2004Registered office changed on 18/08/04 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
16 August 2004Appointment of a voluntary liquidator (1 page)
16 August 2004Res re specie (1 page)
16 August 2004Declaration of solvency (3 pages)
16 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2004Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
19 July 2004Ad 14/06/04--------- £ si 500000@1=500000 £ ic 1/500001 (2 pages)
5 July 2004Director resigned (1 page)
5 July 2004Secretary resigned (1 page)
5 July 2004New secretary appointed (2 pages)
5 July 2004New director appointed (2 pages)
5 July 2004Registered office changed on 05/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 June 2004Incorporation (37 pages)