EFFIE LTD

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

    Company NameEFFIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06675400
    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 EFFIE LTD?

    • (9211) /

    Where is EFFIE LTD located?

    Registered Office Address
    9 Greek Street
    W1D 4DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFIE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for EFFIE 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

    Annual return made up to Aug 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of EFFIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Rebecca
    9 Greek Street
    W1D 4DQ London
    Secretary
    9 Greek Street
    W1D 4DQ London
    British103855280001
    EGAN, Gail
    9 Greek Street
    W1D 4DQ London
    Director
    9 Greek Street
    W1D 4DQ London
    United KingdomBritish125926460001
    LEIGH, Rebecca
    9 Greek Street
    W1D 4DQ London
    Director
    9 Greek Street
    W1D 4DQ London
    United KingdomBritish103855280001
    Incorporate Secretariat Limited
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    Secretary
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    132644670001

    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