EFIL - EURO FOREX INVESTMENT LIMITED

EFIL - EURO FOREX INVESTMENT LIMITED

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

    Company NameEFIL - EURO FOREX INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08266670
    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 EFIL - EURO FOREX INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EFIL - EURO FOREX INVESTMENT LIMITED located?

    Registered Office Address
    95 Wilton Road
    Suite 717 Victoria
    SW1V 1BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFIL - EURO FOREX INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for EFIL - EURO FOREX INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EFIL - EURO FOREX INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Termination of appointment of David Andrew Byrne as a director on Oct 31, 2013

    1 pagesTM01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 500,000
    SH01

    Appointment of Mr. David Andrew Byrne as a director

    2 pagesAP01

    Termination of appointment of Joaquim Almeida as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EFIL - EURO FOREX INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENAURA ADVICE LIMITED
    Wilton Road
    Suite 717 Victoria
    SW1V 1BZ London
    95
    England
    Secretary
    Wilton Road
    Suite 717 Victoria
    SW1V 1BZ London
    95
    England
    Identification TypeEuropean Economic Area
    Registration Number06878249
    173116860001
    ALMEIDA, Joaquim Magro
    Wilton Road
    Suite 717 Victoria
    SW1V 1BZ London
    95
    United Kingdom
    Director
    Wilton Road
    Suite 717 Victoria
    SW1V 1BZ London
    95
    United Kingdom
    United KingdomPortugueseBusiness Consultant173116870001
    BYRNE, David Andrew, Mr.
    Elmdon Rd South
    RM15 5BF Ockendon
    19
    United Kingdom
    Director
    Elmdon Rd South
    RM15 5BF Ockendon
    19
    United Kingdom
    United KingdomBritishBusiness Advisor173767990001

    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