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EFS SYSTEMS LIMITED

EFS SYSTEMS LIMITED

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

    • Overview

    Company NameEFS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07664908
    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 EFS SYSTEMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is EFS SYSTEMS LIMITED located?

    Registered Office Address
    24 Falcon Road
    EN3 4LY Enfield
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for EFS SYSTEMS LIMITED?

    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

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 10, 2017 with no updates

    		3 pagesCS01

    Notification of Ceyhun Djelil as a person with significant control on Jun 10, 2017

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Director's details changed for Djelil Ceyhun Djelil on Jun 01, 2017

    		2 pagesCH01

    Registered office address changed from 32 Hickling Road Ilford Essex IG1 2HY United Kingdom to 24 Falcon Road Enfield Middlesex EN3 4LY on Jun 06, 2017

    		1 pagesAD01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012

    		3 pagesAA01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    		14 pagesAR01

    Statement of capital following an allotment of shares on Jun 10, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Djelil Ceyhun Djelil as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EFS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DJELIL, Djelil Ceyhun
    Falcon Road
    EN3 4LY Enfield
    24
    Middlesex
    England
    		Director
    Falcon Road
    EN3 4LY Enfield
    24
    Middlesex
    England
    		EnglandBritishDirector160978430002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ceyhun Djelil
    Falcon Road
    EN3 4LY Enfield
    24
    Middlesex
    England
    		Jun 10, 2017
    Falcon Road
    EN3 4LY Enfield
    24
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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