| Company Name | Efforsenrab (103) Limited |
|---|---|
| Directors | Henry Alexander Vincent Charteris and Nicholas Gordon Hess |
| Company Status | Dissolved |
| Company Number | 05202478 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
Directors
| Director Name | Mr Henry Alexander Vincent Charteris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Great Heale Yeoford Crediton Devon EX17 5HA |
| Director Name | Nicholas Gordon Hess |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Mill Mead South Milton Kingsbridge Devon TQ7 3JP |
| Secretary Name | Nicholas Gordon Hess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Mill Mead South Milton Kingsbridge Devon TQ7 3JP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 28 June 2007 | Dissolved (1 page) |
|---|---|
| 28 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 2ND floor kings wharf the quay exeter devon EX2 4AN (1 page) |
| 25 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2004 | Declaration of solvency (3 pages) |
| 25 October 2004 | Resolutions
|
| 22 October 2004 | Ad 14/10/04--------- £ si 225@1=225 £ ic 1/226 (2 pages) |
| 31 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 August 2004 | Incorporation (40 pages) |