| Company Name | Effim (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05949131 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 6 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 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 | Jane Ronge |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mews House 33 Knox Street London W1H 1FS |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(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 | 27 September 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jane Ronge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,492 |
| Cash | £15,605 |
| Current Liabilities | £23,097 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2016 | Application to strike the company off the register (3 pages) |
| 10 June 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | New director appointed (3 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 September 2006 | Incorporation (30 pages) |
| 27 September 2006 | Incorporation (30 pages) |