EFEM (UK) LTD

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

    Company NameEFEM (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304821
    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 EFEM (UK) LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is EFEM (UK) LTD located?

    Registered Office Address
    147 Cranbrook Road
    IG1 4PU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFEM (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for EFEM (UK) LTD?

    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

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Ismail Simsek as a director on Nov 12, 2014

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Termination of appointment of Osker Heiman as a director on Nov 11, 2014

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of EFEM (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMSEK, Ismail
    Ryefield Parade
    Joel Street
    HA6 1LW Northwood
    69
    Middlesex
    England
    Director
    Ryefield Parade
    Joel Street
    HA6 1LW Northwood
    69
    Middlesex
    England
    EnglandBritishCompany Director192800950001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of EFEM (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ismail Simsek
    Ryefield Parade, Joel Street
    HA6 1LW Northwood
    69
    England
    Apr 06, 2016
    Ryefield Parade, Joel Street
    HA6 1LW Northwood
    69
    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.

    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