EFFEMEX LIMITED
Overview
| Company Name | EFFEMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00559088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFEMEX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EFFEMEX LIMITED located?
| Registered Office Address | 3d Dundee Road Slough SL1 4LG Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFEMEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| NADREPH LIMITED | Dec 22, 1955 | Dec 22, 1955 |
What are the latest accounts for EFFEMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EFFEMEX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
What are the latest filings for EFFEMEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Ian James Langer as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Gillian Mary Enevoldsen as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of David James Haines as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Director's details changed for David James Haines on Jul 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Carol Williams as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||
Termination of appointment of Carol Williams as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Andrew Richard Parton on Sep 30, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of EFFEMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLIMORE, Simon | Secretary | 46 Bathurst Mews W2 2SB London | British | 1715330001 | ||||||
| GUTHRIE-BROWN, Stuart | Secretary | Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex | British | General Counsel Europe | 783050001 | |||||
| JORDAN, Margaret Alison | Secretary | 3d Dundee Road Slough SL1 4LG Berkshire | British | 83958080001 | ||||||
| WILLIAMS, Carol | Secretary | 3d Dundee Road Slough SL1 4LG Berkshire | 170529570001 | |||||||
| BROCKMAN, Keith | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | American | Director | 193652700001 | ||||
| BULLIMORE, Simon | Director | 46 Bathurst Mews W2 2SB London | British | Solicitor | 1715330001 | |||||
| ENEVOLDSEN, Gillian Mary | Director | 3d Dundee Road Slough SL1 4LG Berkshire | Belgium | British | Director | 116704960006 | ||||
| GUTHRIE-BROWN, Stuart | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | Director | 783050001 | ||||
| HAINES, David James | Director | 3d Dundee Road Slough SL1 4LG Berkshire | England | British | Director | 212150540002 | ||||
| HARRIS, Richard Charles William | Director | 30 Ashwell Road LE15 6QG Oakham Leicestershire | British | Businessman | 99690600001 | |||||
| JORDAN, Margaret Alison | Director | 3d Dundee Road Slough SL1 4LG Berkshire | England | British | General Counsel | 83958080001 | ||||
| LANGER, Ian James | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | Director | 126944830001 | ||||
| PARTON, Andrew Richard | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | Director | 212215490001 | ||||
| PORTER, Helen Cheryl | Director | 19a The Hermitage TW10 6SH Richmond Surrey | British | Solicitor | 1715340003 | |||||
| WILLIAMS, Carol | Director | 3d Dundee Road Slough SL1 4LG Berkshire | United Kingdom | British | Director | 97385290001 |
Who are the persons with significant control of EFFEMEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars G.B. | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0