EFS US HOLDINGS LIMITED
Overview
| Company Name | EFS US HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02751214 |
| 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 EFS US HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EFS US HOLDINGS LIMITED located?
| Registered Office Address | Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFS US HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEVERTALE LIMITED | Sep 28, 1992 | Sep 28, 1992 |
What are the latest accounts for EFS US HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EFS US HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EFS US HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Sharron Louise Worthey as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * . Wistons Lane Elland HX5 9DT United Kingdom* on Sep 11, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Nu-Swift International Limited, Wistons Lane Elland West Yorkshire HX5 9DS* on Sep 17, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Jean Pillois as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Joel Lawrence Simmonds on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard John Pollard on Sep 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jacques Gaston Murray on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Christophe Francois George Pillois on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Pollard on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Secretary's details changed for Mr Richard John Pollard on Oct 09, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Who are the officers of EFS US HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Richard John | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | British | 53275330001 | ||||||
| MURRAY, Jacques Gaston | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | Switzerland | British | Director | 39743010003 | ||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | United Kingdom | British | Chartered Accountant | 53275330001 | ||||
| SEBAG, Emmanuel David Oliver Adrien | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | United Kingdom | British | Company Director | 84445640001 | ||||
| SIMMONDS, Joel Lawrence | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | United States | American | Chartered Surveyor | 83871070002 | ||||
| WORTHEY, Sharron Louise | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | England | British | Personal Assistant | 40318020004 | ||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| DORR, Ivan Charles Alfred | Director | 11 Lightridge Close Fixby HD2 2HW Huddersfield West Yorkshire | British | Company Director | 2027270001 | |||||
| EVANS, Peter Michael | Director | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | Chartered Accountant | 42922050001 | |||||
| LANDRE, Jean Pierre | Director | Apartment 34 55 Whitworth Street M1 3WS Manchester | French | Company Director | 59312090001 | |||||
| PILLOIS, Jean Christophe Francois George | Director | C/O Nu-Swift International Limited, Wistons Lane Elland HX5 9DS West Yorkshire | England | French | Company Director | 84445560001 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
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