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EFIM LIMITED

EFIM LIMITED

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

    • Overview

    Company NameEFIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09443710
    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 EFIM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is EFIM LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EFIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVRAG LIMITEDFeb 17, 2015Feb 17, 2015

    What are the latest accounts for EFIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for EFIM 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

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 61 Bridge Street Kington HR5 3DJ on Dec 13, 2021

    		1 pagesAD01

    Change of details for Ms Georgina Francesca Ryan as a person with significant control on Dec 13, 2021

    		2 pagesPSC04

    Director's details changed for Ms Georgina Francesca Ryan on Dec 13, 2021

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Notification of Georgina Francesca Ryan as a person with significant control on Jan 04, 2018

    		2 pagesPSC01

    Termination of appointment of Beverley Kim Ryan as a director on Jan 08, 2018

    		1 pagesTM01

    Termination of appointment of Beverley Ryan as a secretary on Jan 04, 2018

    		1 pagesTM02

    Cessation of Beverly Ryan as a person with significant control on Jan 04, 2018

    		1 pagesPSC07

    Appointment of Miss Georgina Ryan as a director on Jan 04, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2017

    		RES15
    View All Filings

    Who are the officers of EFIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWICK, Georgina Francesca
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		EnglandBritish229856970002
    RYAN, Beverley
    37-39 Southgate Street
    SO50 9FW Winchester
    Southgate Chambers
    England
    		Secretary
    37-39 Southgate Street
    SO50 9FW Winchester
    Southgate Chambers
    England
    		195067520001
    RYAN, Beverley Kim
    37-39 Southgate Street
    SO50 9FW Winchester
    Southgate Chambers
    England
    		Director
    37-39 Southgate Street
    SO50 9FW Winchester
    Southgate Chambers
    England
    		United KingdomBritish178605690001
    SEHMI, Hardeep
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    England
    		Director
    37-39 Southgate Street
    SO23 9EH Winchester
    Southgate Chambers
    England
    		EnglandBritish195067510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgina Francesca Howick
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Jan 04, 2018
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		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.
    Mrs Beverly Ryan
    Southgate Street
    SO23 9EH Winchester
    41
    England
    		Apr 06, 2016
    Southgate Street
    SO23 9EH Winchester
    41
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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