Information Efficiency Limited

Company Name	Information Efficiency Limited
Company Status	Dissolved
Company Number	06468170
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Alexander Landia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23b Campden Grove London W8 4JQ

Director Name	Dr Sarabjot Singh Anand
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Dudley Road Kenilworth Warwickshire CV8 1GR

Director Name	Mr Nikolas Landia
Date of Birth	October 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2008(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26a Adelaide Road Leamington Spa Warwickshire CV31 3PL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	EIS Haines Watts Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	3rd Floor 7 - 10 Chandos Street London W1G 9DQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	23b Campden Grove London W8 4JQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Dr Alexander Landia 33.33% Ordinary
10 at £1	Marina Landia 33.33% Ordinary
10 at £1	Mr Nikolas Landia 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,239
Cash	£40,552
Current Liabilities	£44,101

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 30 (3 pages)
25 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 30 (3 pages)
3 January 2014	Termination of appointment of Nikolas Landia as a director (1 page)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Termination of appointment of Sarabjot Anand as a director (1 page)
26 January 2011	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London England on 26 January 2011 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Nikolas Landia on 1 October 2009 (2 pages)
3 June 2010	Termination of appointment of Eis Haines Watts Limited as a secretary (1 page)
3 June 2010	Director's details changed for Dr Alexander Landia on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dr Sarabjot Singh Anand on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dr Alexander Landia on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Dr Sarabjot Singh Anand on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Nikolas Landia on 1 October 2009 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 8 March 2010 (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	Director's change of particulars / nikolas landia / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / alexander landia / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / nikolas landia / 05/03/2009 (1 page)
3 March 2009	Return made up to 09/01/09; full list of members (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
2 March 2009	Secretary's change of particulars / eis haines watts LIMITED / 31/12/2008 (1 page)
1 July 2008	Director appointed mr nikolas landia (1 page)
1 July 2008	Director appointed dr sarabjot singh anand (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Registered office changed on 10/01/08 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
9 January 2008	Incorporation (31 pages)

Information Efficiency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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