ELECTRONIC FINANCIAL SERVICES LIMITED
Overview
| Company Name | ELECTRONIC FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03784075 |
| 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 ELECTRONIC FINANCIAL SERVICES LIMITED?
- (7414) /
Where is ELECTRONIC FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 4th Floor 150-152 Fenchurch Street EC3M 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRONIC FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ELECTRONIC FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael James Anthony Hopkins on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Efs Services Limited on Jun 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Markus Johannes Hohenberger on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Julia Isobel Morag De Beurges Rosenthal on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 11 pages | AA | ||||||||||
Who are the officers of ELECTRONIC FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EFS SERVICES LIMITED | Secretary | Fenchchurch Street EC3M 6BB London 150-152 |
| 116383880001 | ||||||||||
| DE BEURGES ROSENTHAL, Julia Isobel Morag | Director | La Ville Aubas La Rue De La Ville Au Bas, St. Ouen JE3 2GS Jersey | Jersey | British | Economist | 64335140002 | ||||||||
| HOHENBERGER, Markus Johannes | Director | Fenchurch Street EC3 6BB London 150-152 | United Kingdom | British | Management Consultant | 105988040003 | ||||||||
| HOPKINS, Michael James Anthony | Director | Fenchurch Street EC3 6BB London 150-152 | United Kingdom | British | Management Consultant | 105988680002 | ||||||||
| LENOIR, Karine | Secretary | Victoria Chambers 1-3 The Esplanade Liberation Square JE2 3QA St Helier Jersey | French | 64405080002 | ||||||||||
| MCCARTHY, Dolores | Secretary | 118 Grove Road SM1 2DD Sutton Surrey | British | 82135500002 | ||||||||||
| INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED | Secretary | Green Dragon House 64-70 High Street CR0 9XN Croydon Surrey | 68118780001 | |||||||||||
| DE BEURGES ROSENTHAL, Benedict Alan Toby | Director | Unit 230 The Bund No 12 Zhong Shan Dong Yi Rd. 200002 Selb Shanghai China | British | Manager Consultant | 66388730002 | |||||||||
| DE BEURGES ROSENTHAL, Benedict Alan Toby | Director | Joachimstrasse 10 FOREIGN Berlin 10119 Germany | British | Producer | 81113040001 | |||||||||
| DOLECEK, Alfred | Director | Endress Stasse 135/2 1238 1238 Wien Austria | Austrian | Marketing | 81107140001 | |||||||||
| KENNY, Ian Patrick Alexander | Director | La Source Le Mont Vibert, St. Ouen JE3 2DS Jersey Channel Islands | Irish | Optometrist | 64405060001 | |||||||||
| MCCARTHY, Dolores | Director | 9 Hambledon Vale KT18 7DA Epsom Surrey | British | Accountant | 82135500003 | |||||||||
| ROSS, Stephen Lee | Director | 5 Neilgherry St Peters Valley JE3 1EZ St Lawrence Jersey Channel Islands | British | Director | 72159910001 | |||||||||
| IGP CORPORATE NOMINEES LTD | Nominee Director | 19 Kathleen Road SW11 2JR London | 900015620001 |
Does ELECTRONIC FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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