EFX UK LIMITED

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

    Company NameEFX UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634550
    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 EFX UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EFX UK LIMITED located?

    Registered Office Address
    5th Floor
    89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EFX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Jonathan Richard Gilbert as a director on May 01, 2012

    1 pagesTM01

    Current accounting period shortened from May 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Appointment of Mr Richard Randon Largent as a director

    2 pagesAP01

    Appointment of Mr James Donald Ruschman as a director

    2 pagesAP01

    Appointment of Portland Registrars Limited as a secretary

    3 pagesAP04

    Appointment of Mr Jonathan Richard Gilbert as a director

    2 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of EFX UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND REGISTRARS LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2254697
    161841190001
    LARGENT, Richard Randon
    Canto Rompeolas
    92673-6419 San Clemente
    2623
    Ca
    Usa
    Director
    Canto Rompeolas
    92673-6419 San Clemente
    2623
    Ca
    Usa
    UsaAmericanDirector162446970001
    RUSCHMAN, James Donald
    Lamat Road
    La Habra Heights
    90631 California
    752
    Usa
    Director
    Lamat Road
    La Habra Heights
    90631 California
    752
    Usa
    UsaAmericanDirector162446600001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002
    GILBERT, Jonathan Richard
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    Director
    Floor
    89 New Bond Street
    W1S 1DA London
    5th
    England
    FranceBritishDirector161760410001

    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