EFFORTEL INTERNATIONAL LTD

EFFORTEL INTERNATIONAL LTD

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

    Company NameEFFORTEL INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10595208
    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 EFFORTEL INTERNATIONAL LTD?

    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EFFORTEL INTERNATIONAL LTD located?

    Registered Office Address
    Westwood House Annie Med Lane
    South Cave
    HU15 2HG Brough
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EFFORTEL INTERNATIONAL 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

    1 pagesDS01

    Termination of appointment of Myukoffice Ltd as a director on Jul 06, 2018

    1 pagesTM01

    Termination of appointment of Myukoffice Ltd as a secretary on Jul 06, 2018

    1 pagesTM02

    Termination of appointment of Jo Maria Claes as a director on Jul 06, 2018

    1 pagesTM01

    Registered office address changed from 8 Northumberland Avenue London WC2N 5BY England to Westwood House Annie Med Lane South Cave Brough HU15 2HG on Jul 06, 2018

    1 pagesAD01

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Appointment of Mr Michel Rene Luc Vanhoonacker as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Myukoffice Ltd as a director on Feb 01, 2017

    2 pagesAP02

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EFFORTEL INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANHOONACKER, Michel Rene Luc
    Annie Med Lane
    South Cave
    HU15 2HG Brough
    Westwood House
    England
    Director
    Annie Med Lane
    South Cave
    HU15 2HG Brough
    Westwood House
    England
    United KingdomBelgian99492580002
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Identification TypeEuropean Economic Area
    Registration Number5312324
    111687120001
    CLAES, Jo Maria
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Director
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    BelgiumBelgian223674450001
    MYUKOFFICE LTD
    Northumberland Avenue
    WC2N 5BY London
    8 Northumberland Avenue
    England
    Director
    Northumberland Avenue
    WC2N 5BY London
    8 Northumberland Avenue
    England
    Identification TypeEuropean Economic Area
    Registration Number05312324
    111687120001

    Who are the persons with significant control of EFFORTEL INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Effortel Group Sa
    B-1170 Brussel
    177/11 Chaussee De La Hulpe
    Belgium
    Feb 01, 2017
    B-1170 Brussel
    177/11 Chaussee De La Hulpe
    Belgium
    No
    Legal FormPrivate Limited Company Sa
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredBelgium
    Registration NumberBe0659909806
    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