EFA (AFRICA) LIMITED
Overview
| Company Name | EFA (AFRICA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176370 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFA (AFRICA) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EFA (AFRICA) LIMITED located?
| Registered Office Address | Q Court, 3 Quality Street Davidson's Mains EH4 5BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFA (AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQI LTD. | Jun 29, 1999 | Jun 29, 1999 |
| INTERNATIONAL TRAINING AND EDUCATIONAL CONSULTANCY LTD. | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for EFA (AFRICA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for EFA (AFRICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Douglas O'hara on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Joyce O'hara on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joyce O'hara on Jun 12, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of EFA (AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HARA, Joyce | Secretary | Red Craig Drive Burghead IV30 5ZF Elgin 2 Morayshire United Kingdom | British | 58036380002 | ||||||
| O'HARA, Joyce | Director | Red Craig Drive Burghead IV30 5ZF Elgin 2 Morayshire United Kingdom | Scotland | British | 58036380003 | |||||
| O'HARA, William Douglas | Director | Red Craig Drive Burghead IV30 5ZF Elgin 2 Morayshire United Kingdom | Scotland | British | 58036350004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of EFA (AFRICA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joyce O'Hara | Apr 06, 2016 | Red Craig Drive Burghead IV30 5ZF Elgin 2 Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| William Douglas O'Hara | Apr 06, 2016 | Red Craig Drive Burghead IV30 5ZF Elgin 2 Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does EFA (AFRICA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 06, 2000 Delivered On Jul 12, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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