EF OVERSEAS LTD

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

    Company NameEF OVERSEAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796550
    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 EF OVERSEAS LTD?

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

    Where is EF OVERSEAS LTD located?

    Registered Office Address
    Bernay House
    Lower Street
    GU27 2PE Haslemere
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EF OVERSEAS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for EF OVERSEAS LTD?

    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

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Michael David Friend on Apr 04, 2016

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 2
    SH01
    incorporationSep 27, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EF OVERSEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT-HUGHES, Peter David
    Durford Wood
    GU31 5AW Rogate
    Foxwood House
    Hampshire
    England
    Director
    Durford Wood
    GU31 5AW Rogate
    Foxwood House
    Hampshire
    England
    EnglandBritish44102660004
    FRIEND, Michael David
    Common Lane
    WD7 8PJ Radlett
    Common Lane House
    Hertfordshire
    England
    Director
    Common Lane
    WD7 8PJ Radlett
    Common Lane House
    Hertfordshire
    England
    EnglandBritish87579180002

    Who are the persons with significant control of EF OVERSEAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Elliott-Hughes
    Durford Wood
    GU31 5AW Rogate
    Foxwood House
    Hampshire
    England
    Apr 06, 2016
    Durford Wood
    GU31 5AW Rogate
    Foxwood House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael David Friend
    Common Lane
    WD7 8PJ Radlett
    Common Lane House
    Hertfordshire
    England
    Apr 06, 2016
    Common Lane
    WD7 8PJ Radlett
    Common Lane House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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