| Company Name | E.F.I. Solutions (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613728 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 6 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Richard Ingram |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ulverston Close St. Albans Hertfordshire AL1 5DW |
| Secretary Name | Paula Joan Bishton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 26 November 2014) |
| Role | Secretary |
| Correspondence Address | 20 Park Gardens Kingsbury London NW9 0ES |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Neil Ingram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,450 |
| Cash | £9,146 |
| Current Liabilities | £6,426 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Application to strike the company off the register (1 page) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Termination of appointment of Paula Joan Bishton as a secretary on 26 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Registered office address changed from Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA Uk on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for Mr Richard Ingram on 14 October 2011 (2 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Richard Ingram on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Ingram on 1 December 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from kingsbury house 468 church lane london NW9 8UA (1 page) |
| 28 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 122 amberley road bush hill park enfield middlesex EN1 2RB (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from cottrell house 53-63 wembley hill road wembley middx HA9 8DL (1 page) |
| 6 February 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: cottrell house 53/63 wembley hill road wembley middx HA9 8BE (1 page) |
| 28 February 2006 | New secretary appointed (2 pages) |
| 29 November 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 7 November 2005 | Incorporation (13 pages) |