Company NameEfkay Limited
Company StatusDissolved
Company Number05654317
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 3 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Kristina Marie Swannell
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChequers Barn
Streetly End, West Wickham
Cambridge
CB21 4RP
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2005(same day as company formation)
Correspondence AddressFirst Floor
41 Chalton Street
London
NW1 1JD

Location

Registered Address10 Greenhill
High Road
Buckhurst Hill
Essex
IG9 5SH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Shareholders

1 at £1Kristina Swannell
100.00%
Ordinary

Financials

Year2014
Net Worth£11,879
Cash£4,870
Current Liabilities£15,211

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
2 January 2015Application to strike the company off the register (3 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
17 December 2014Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014Registered office address changed from Chequers Barn, Streetly End West Wickham Cambridgeshire CB21 4RP on 8 January 2014 (1 page)
8 January 2014Registered office address changed from Chequers Barn, Streetly End West Wickham Cambridgeshire CB21 4RP on 8 January 2014 (1 page)
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
12 January 2010Director's details changed for Ms Kristina Marie Swannell on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Ms Kristina Marie Swannell on 1 January 2010 (2 pages)
7 January 2010Director's details changed for Kristina Marie Swannell on 1 January 2010 (2 pages)
7 January 2010Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
7 January 2010Director's details changed for Kristina Marie Swannell on 1 January 2010 (2 pages)
7 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 December 2008Return made up to 14/12/08; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 February 2008Director's particulars changed (1 page)
7 February 2008Return made up to 14/12/07; full list of members (2 pages)
27 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
22 December 2006Return made up to 14/12/06; full list of members (2 pages)
22 December 2006Registered office changed on 22/12/06 from: chequers barn, streetly end west wickham cambridgeshire CB1 6RP (1 page)
14 December 2005Incorporation (17 pages)