E-FACTORY DESIGN LTD
Overview
| Company Name | E-FACTORY DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06149391 |
| 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 E-FACTORY DESIGN LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is E-FACTORY DESIGN LTD located?
| Registered Office Address | 304 Allesley Old Road CV5 8GH Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-FACTORY DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for E-FACTORY DESIGN LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Marina Cole as a secretary on Dec 05, 2017 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from C/O Thelma J Murphy Ltd Vectis House Banbury Street Kineton Warwick Warwickshire CV35 0JS England to Vectis House Banbury Street Kineton Warwick CV35 0JS | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Oliver William Cole on Oct 25, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Oliver William Cole as a person with significant control on Oct 25, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 205a Rugby Road Leamington Spa Warwickshire CV32 6DY to 304 Allesley Old Road Coventry CV5 8GH on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of E-FACTORY DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Oliver William | Director | Allesley Old Road CV5 8GH Coventry 304 England | England | British | 47131700006 | |||||
| COLE, Marina, Dr | Secretary | 205a Rugby Road Milverton CV32 6DY Leamington Spa Warwickshire | British | 121446480001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of E-FACTORY DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver William Cole | Apr 06, 2016 | Allesley Old Road CV5 8GH Coventry 304 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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