EFFICERE SPORTS INTERNATIONAL

EFFICERE SPORTS INTERNATIONAL

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

    Company NameEFFICERE SPORTS INTERNATIONAL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08746975
    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 EFFICERE SPORTS INTERNATIONAL?

    • Sports and recreation education (85510) / Education
    • Other human health activities (86900) / Human health and social work activities

    Where is EFFICERE SPORTS INTERNATIONAL located?

    Registered Office Address
    c/o ACTION DEAFNESS
    Peepul Centre
    Orchardson Avenue
    LE4 6DP Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFICERE SPORTS INTERNATIONAL?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for EFFICERE SPORTS INTERNATIONAL?

    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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off the company. 16/10/2017
    RES13

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Oct 24, 2015 no member list

    3 pagesAR01

    Director's details changed for Mr Lyndon James Borrow on Jul 01, 2015

    2 pagesCH01

    Director's details changed for Craig Andrew Crowley on Jul 01, 2015

    2 pagesCH01

    Appointment of Mr Mark Robert Perry as a director on Jul 01, 2015

    3 pagesAP01

    Registered office address changed from G15 Building L011 Institute of Education University of Reading London Road Reading Berkshire RG1 5AQ to C/O Action Deafness Peepul Centre Orchardson Avenue Leicester Leicestershire LE4 6DP on Jul 10, 2015

    2 pagesAD01

    Termination of appointment of Kenneth Charles Carter as a secretary on Jul 01, 2015

    2 pagesTM02

    Termination of appointment of Kenneth Charles Carter as a director on Jul 01, 2015

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:company business (R.o) 01/07/2015
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:company business (termination) 01/07/2015
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:company business (appointments) 01/07/2015
    RES13

    Total exemption small company accounts made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 24, 2014 no member list

    5 pagesAR01

    Appointment of Lyndon James Borrow as a director on Jul 07, 2014

    3 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EFFICERE SPORTS INTERNATIONAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORROW, Lyndon James
    c/o Action Deafness
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Director
    c/o Action Deafness
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Greater London United KingdomAustralian166106020001
    CROWLEY, Craig Andrew
    c/o Action Deafness
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Director
    c/o Action Deafness
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    EnglandBritish125321810001
    PERRY, Mark Robert
    c/o Action Deafness
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Director
    c/o Action Deafness
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    United KingdomBritish190147030001
    CARTER, Kenneth Charles
    Institute Of Education
    University Of Reading London Road
    RG1 5AQ Reading
    G15 Building L011
    Berkshire
    Uk
    Secretary
    Institute Of Education
    University Of Reading London Road
    RG1 5AQ Reading
    G15 Building L011
    Berkshire
    Uk
    182358610001
    CARTER, Kenneth Charles
    Institute Of Education
    University Of Reading London Road
    RG1 5AQ Reading
    G15 Building L011
    Berkshire
    Director
    Institute Of Education
    University Of Reading London Road
    RG1 5AQ Reading
    G15 Building L011
    Berkshire
    United KingdomBritish42263640002

    Who are the persons with significant control of EFFICERE SPORTS INTERNATIONAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Perry
    c/o ACTION DEAFNESS
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Apr 06, 2016
    c/o ACTION DEAFNESS
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig Andrew Crowley
    c/o ACTION DEAFNESS
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Apr 06, 2016
    c/o ACTION DEAFNESS
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lyndon James Borrow
    c/o ACTION DEAFNESS
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    Apr 06, 2016
    c/o ACTION DEAFNESS
    Orchardson Avenue
    LE4 6DP Leicester
    Peepul Centre
    Leicestershire
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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