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EFITEK ENGINEERING LIMITED

EFITEK ENGINEERING LIMITED

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

    • Overview

    Company NameEFITEK ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05726910
    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 EFITEK ENGINEERING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EFITEK ENGINEERING LIMITED located?

    Registered Office Address
    14 Cotton's Gardens
    London
    E2 8DN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFITEK ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2021

    What are the latest filings for EFITEK ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Same-Day Company Services Limited as a secretary on Feb 27, 2023

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2021

    		3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2020

    		3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    		2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 29, 2017

    		2 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Director's details changed for Rachid Amqrane on May 16, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of EFITEK ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMQRANE, Rachid
    14 Cotton's Gardens
    London
    E2 8DN
    		Director
    14 Cotton's Gardens
    London
    E2 8DN
    		BelgiumFrench111270770001
    SAME-DAY COMPANY SERVICES LIMITED
    Perseverance Works
    Kingsland Road
    E2 8DD London
    9
    United Kingdom
    		Nominee Secretary
    Perseverance Works
    Kingsland Road
    E2 8DD London
    9
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1347553
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFITEK ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rachid Amqrane
    14 Cotton's Gardens
    London
    E2 8DN
    		Apr 16, 2016
    14 Cotton's Gardens
    London
    E2 8DN
    		No
    Nationality: French
    Country of Residence: Belgium
    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.
    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