EFA UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEFA UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521535
    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 EFA UK LTD?

    • (7414) /

    Where is EFA UK LTD located?

    Registered Office Address
    4 Priory Villas
    80 Newlands Park
    SE26 5N London
    Undeliverable Registered Office AddressNo

    What are the latest filings for EFA UK LTD?

    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

    3 pagesDS01

    Termination of appointment of David Rennie as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2010

    Statement of capital on Sep 21, 2010

    • Capital: GBP 100,000
    SH01

    Director's details changed for David Sutton on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages88(2)R

    legacy

    5 pages363a

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Who are the officers of EFA UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDINO, Mariagiulia
    4 Priory Villas
    80 Newlands Park
    SE26 5NB London
    Secretary
    4 Priory Villas
    80 Newlands Park
    SE26 5NB London
    ItalianExecutive Ass104995650001
    SUTTON, David
    8 Lordell Place
    West Side Common Wimbledon
    SW19 4UY London
    Director
    8 Lordell Place
    West Side Common Wimbledon
    SW19 4UY London
    Republic Of PhilippinesBritishManaging Director87576430002
    BELL, Mark
    18 Pendarves Road
    SW20 8TS London
    Secretary
    18 Pendarves Road
    SW20 8TS London
    CanadianDirector85964280002
    SUTTON, David
    8 Lordell Place
    West Side Common Wimbledon
    SW19 4UY London
    Secretary
    8 Lordell Place
    West Side Common Wimbledon
    SW19 4UY London
    BritishCompany Director87576430001
    YARETS, Olga
    Flat 2
    89 Gloucester Place
    W1U 6JG London
    Secretary
    Flat 2
    89 Gloucester Place
    W1U 6JG London
    UkrainianOffice Manager97203680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Mark
    18 Pendarves Road
    SW20 8TS London
    Director
    18 Pendarves Road
    SW20 8TS London
    CanadianDirector85964280002
    CAFFYN, Brian
    Largo Olgiata
    15 Isola 29 E-1
    FOREIGN Rome
    00123
    Italy
    Director
    Largo Olgiata
    15 Isola 29 E-1
    FOREIGN Rome
    00123
    Italy
    UsWind Energy74456020003
    RENNIE, David
    7451 Pandora Drive
    Burnaby
    Bc V5a 3w1
    Canada
    Director
    7451 Pandora Drive
    Burnaby
    Bc V5a 3w1
    Canada
    CanChartered Accountant90624220001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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