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EFFORD NOMINEES LIMITED

EFFORD NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFFORD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03160026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFORD NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EFFORD NOMINEES LIMITED located?

    Registered Office Address
    c/o THE HANSON PARTNERSHIP
    Suite A Unit 16
    Cirencester Office Park, Tetbury Road
    GL7 6JJ Cirencester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of EFFORD NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD ENVIRONMENTAL LIMITEDJun 16, 2003Jun 16, 2003
    AUTOMATION INTELLIGENCE UK LIMITEDMar 05, 1996Mar 05, 1996
    SHALIQUAY LIMITEDFeb 15, 1996Feb 15, 1996

    What are the latest accounts for EFFORD NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for EFFORD NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Notification of Oxford Corporate Services Limited as a person with significant control on Feb 17, 2019

    		2 pagesPSC02

    Cessation of Beneficio Partners As as a person with significant control on Feb 17, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Termination of appointment of Oxford Business Services Limited as a director on Sep 05, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EFFORD NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXFORD CORPORATE SERVICES LTD
    Payton Street
    CV37 6UA Stratford Upon Avon
    12
    Warwickshire
    United Kingdom
    		Secretary
    Payton Street
    CV37 6UA Stratford Upon Avon
    12
    Warwickshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02076334
    		66596380001
    LIVINGSTON-CAMPBELL, Christopher Jonathan
    c/o The Hanson Partnership
    Cirencester Office Park, Tetbury Road
    GL7 6JJ Cirencester
    Suite A Unit 16
    Gloucestershire
    United Kingdom
    		Director
    c/o The Hanson Partnership
    Cirencester Office Park, Tetbury Road
    GL7 6JJ Cirencester
    Suite A Unit 16
    Gloucestershire
    United Kingdom
    		United KingdomBritish117831240002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    DODD, David
    1092 Safa St
    Hernden Va 22070
    FOREIGN Usa
    		Director
    1092 Safa St
    Hernden Va 22070
    FOREIGN Usa
    		Usa47329860001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    OXFORD BUSINESS SERVICES LIMITED
    12 Payton Street
    CV37 6UA Stratford Upon Avon
    Warwickshire
    		Director
    12 Payton Street
    CV37 6UA Stratford Upon Avon
    Warwickshire
    Identification TypeEuropean Economic Area
    Registration Number03160026
    		51441600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFFORD NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxford Corporate Services Limited
    Payton Street
    CV37 6UA Stratford-Upon-Avon
    12
    England
    		Feb 17, 2019
    Payton Street
    CV37 6UA Stratford-Upon-Avon
    12
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLaw Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beneficio Partners As
    Sredny Tishinski
    Pereulok
    123357 Moscow
    8
    Russia
    		Jan 01, 2017
    Sredny Tishinski
    Pereulok
    123357 Moscow
    8
    Russia
    		Yes
    Legal FormPartnership
    Legal AuthorityLimited Liability Partnerships
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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