Company Name2EFX Ltd
Company StatusDissolved
Company Number06602431
CategoryPrivate Limited Company
Incorporation Date27 May 2008(14 years, 1 month ago)
Dissolution Date6 November 2015 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameJoan Louise Tuohy
NationalityBritish
StatusClosed
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Cole Park Road
Twickenham
Middlesex
TW1 1HP
Director NameDominic Tuohy
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2008(6 days after company formation)
Appointment Duration7 years, 5 months (closed 06 November 2015)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address29 Woodlands Road
Isleworth
Middlesex
TW7 6NR
Director NameKenneth Tuohy
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address25 Cole Park Road
Twickenham
Middlesex
TW1 1HP

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

90 at £1Dominic Tuohy
90.00%
Ordinary
10 at £1Joan Louise Tuohy
10.00%
Ordinary

Financials

Year2014
Net Worth£606,744
Cash£501,103
Current Liabilities£100,363

Accounts

Latest Accounts31 May 2013 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2015Final Gazette dissolved following liquidation (1 page)
6 November 2015Final Gazette dissolved following liquidation (1 page)
6 August 2015Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2015Return of final meeting in a members' voluntary winding up (3 pages)
31 August 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
(5 pages)
31 August 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
(5 pages)
22 August 2014Declaration of solvency (3 pages)
22 August 2014Appointment of a voluntary liquidator (1 page)
22 August 2014Declaration of solvency (3 pages)
22 August 2014Appointment of a voluntary liquidator (1 page)
22 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-15
(1 page)
11 August 2014Termination of appointment of Kenneth Tuohy as a director on 11 August 2014 (1 page)
11 August 2014Termination of appointment of Kenneth Tuohy as a director on 11 August 2014 (1 page)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 May 2013Annual return made up to 27 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
(5 pages)
30 May 2013Annual return made up to 27 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
(5 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 August 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
11 August 2011Registered office address changed from 29 Woodlands Road Isleworth Middlesex TW7 6NR on 11 August 2011 (1 page)
11 August 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
11 August 2011Registered office address changed from 29 Woodlands Road Isleworth Middlesex TW7 6NR on 11 August 2011 (1 page)
16 March 2011Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 16 March 2011 (2 pages)
16 March 2011Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 16 March 2011 (2 pages)
27 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Dominic Tuohy on 27 May 2010 (2 pages)
3 June 2010Director's details changed for Dominic Tuohy on 27 May 2010 (2 pages)
3 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
3 June 2010Director's details changed for Dominic Tuohy on 27 May 2010 (2 pages)
3 June 2010Director's details changed for Dominic Tuohy on 27 May 2010 (2 pages)
11 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 February 2010Annual return made up to 27 May 2009 with a full list of shareholders (5 pages)
11 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 February 2010Annual return made up to 27 May 2009 with a full list of shareholders (5 pages)
2 June 2009Return made up to 27/05/09; full list of members (4 pages)
2 June 2009Return made up to 27/05/09; full list of members (4 pages)
17 June 2008Ad 27/05/08\gbp si [email protected]=8\gbp ic 92/100\ (2 pages)
17 June 2008Ad 27/05/08\gbp si [email protected]=90\gbp ic 2/92\ (2 pages)
17 June 2008Director appointed dominic tuohy (1 page)
17 June 2008Ad 27/05/08\gbp si [email protected]=8\gbp ic 92/100\ (2 pages)
17 June 2008Ad 27/05/08\gbp si [email protected]=90\gbp ic 2/92\ (2 pages)
17 June 2008Director appointed dominic tuohy (1 page)
27 May 2008Incorporation (18 pages)
27 May 2008Incorporation (18 pages)