EFFW (UK) LTD
Overview
| Company Name | EFFW (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07793547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFW (UK) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EFFW (UK) LTD located?
| Registered Office Address | Energie Group, 1 Pitfield Kiln Farm MK11 3LW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFFW (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3070 LIMITED | Sep 30, 2011 | Sep 30, 2011 |
What are the latest accounts for EFFW (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for EFFW (UK) 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 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Registered office address changed from Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on Feb 19, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Hp Secretarial Services Limited as a secretary on Aug 02, 2019 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Energie Group Icon Unit 1, Pitfield Knowlhill Milton Keynes MK11 3LW on Aug 21, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jan Franco Spaticchia as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Eve Gonsalves as a director on Aug 02, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 077935470002, created on Aug 02, 2019 | 13 pages | MR01 | ||||||||||||||
Satisfaction of charge 077935470001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||||||
Change of details for Energie Corporation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Change of details for Energie Global Brand Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Cessation of Jan Franco Spaticchia as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW | 1 pages | AD02 | ||||||||||||||
Appointment of Mr Neil Graham King as a director on Aug 09, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Alexander Jempson as a director on Aug 09, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||||||||||||||
Termination of appointment of Robin Cundell as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jan Franco Spaticchia on Dec 16, 2016 | 2 pages | CH01 | ||||||||||||||
Who are the officers of EFFW (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONSALVES, Eve Frances | Director | Seymour Street W1H 7BP London 38 England | England | New Zealander | General Counsel | 261373670001 | ||||||||
| JEMPSON, John Alexander | Director | 1 Pitfield Kiln Farm MK11 3LW Milton Keynes Energie Group, England | England | British | Director | 250889160001 | ||||||||
| KING, Neil Graham | Director | 1 Pitfield Kiln Farm MK11 3LW Milton Keynes Energie Group, England | England | British | Director | 178953000002 | ||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470002 | ||||||||||
| CUNDELL, Robin Patrick Goodwin | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor Bell House England | England | British | Group Finance Director | 224435220001 | ||||||||
| HARDING, Nick | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House England | United Kingdom | British | Accountant | 166309680001 | ||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | Lawyer | 135336690001 | ||||||||
| LANE, Robert | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House United Kingdom | United Kingdom | British | Accountant | 197692060001 | ||||||||
| LEMMON, Mark | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House England | England | British | None | 111671990001 | ||||||||
| SPATICCHIA, Jan Franco | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor Bell House England | United Kingdom | British | Dircetor | 252826940001 | ||||||||
| SPATICCHIA, Jan Franco | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House England | England | British | Entrepreneur | 82863780002 | ||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580002 |
Who are the persons with significant control of EFFW (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jan Franco Spaticchia | Apr 06, 2016 | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor Bell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Energie Corporation Limited | Apr 06, 2016 | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor, Bell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energie Global Brand Management Limited | Apr 06, 2016 | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor, Bell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EFFW (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 02, 2019 Delivered On Aug 07, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 15, 2016 Delivered On Sep 20, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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