EF MANAGERS LIMITED
Overview
| Company Name | EF MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01624489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EF MANAGERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EF MANAGERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EF MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRA FLEMING MANAGERS LIMITED | Oct 28, 1997 | Oct 28, 1997 |
| ELECTRA MANAGEMENT SERVICES LIMITED | Apr 25, 1985 | Apr 25, 1985 |
| ELECTRA MANAGEMENT LIMITED | Mar 24, 1982 | Mar 24, 1982 |
What are the latest accounts for EF MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for EF MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD02 | ||||||||||
Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 1 More London Place London SE1 2AF on Apr 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr James Alexander Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Dyke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dyke as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EF MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, James Alexander | Director | More London Place SE1 2AF London 1 | England | British | Accountant | 142116990001 | ||||
| OZIN, Stephen Daryl | Director | More London Place SE1 2AF London 1 | England | British | Accountant | 49182070003 | ||||
| ABSALOM, Gerard | Secretary | 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey | British | 58383520001 | ||||||
| DYKE, Philip John | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | British | 5946990002 | ||||||
| BROWN, James Richard | Director | The Oast House Dale Hill Ticehurst TN5 7DG East Sussex | British | Company Director | 5691410001 | |||||
| CARNWATH, Peter Andrew | Director | 17 New End Hampstead NW3 1JD London | British | Director Of Companies | 6017530001 | |||||
| DYKE, Philip John | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | Chartered Secretary | 5946990002 | ||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | Investment Director | 35559180001 | ||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | Accountant | 5948580003 | ||||
| MORRIS, Robert Glyn | Director | 13 Agates Lane KT21 2NG Ashtead Surrey | British | Investment Manager | 5947040001 | |||||
| OSBOURNE, David Francis | Director | Mayflower Cottage Lower Assendon RG9 6AH Henley On Thames Oxfordshire | British | Company Director | 49295200001 | |||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | Company Director | 10720710001 | ||||
| SYMONDSON, David Warwick | Director | 10 Prebend Gardens Chiswick W4 1TW London | British | Investment Director | 6017570001 | |||||
| TAYLOR-CLAGUE, Albert Clive | Director | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | Company Director | 36517460001 | |||||
| VINTON, Alfred Merton | Director | Pelham Cottage 24 Pelham Street SW7 2NG London | England | American | Director | 59558450002 |
Who are the persons with significant control of EF MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electra Kingsway Holdings Limited | Apr 06, 2016 | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EF MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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