EFPC (UK) LTD
Overview
| Company Name | EFPC (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271166 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFPC (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EFPC (UK) LTD located?
| Registered Office Address | Oakfield House 378 Brandon Street ML1 1XA Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EFPC (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| EFP CONSULTING (UK) LIMITED | Jul 26, 2004 | Jul 26, 2004 |
What are the latest accounts for EFPC (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EFPC (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 26, 2023 |
What are the latest filings for EFPC (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Myer Walter Morron as a person with significant control on Jul 27, 2018 | 1 pages | PSC07 | ||
Cessation of Paul Henry Morron as a person with significant control on Jul 27, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Myer Walter Morron as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Myer Walter Morron as a secretary on Jan 03, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Henry Morron as a director on Apr 01, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Jul 26, 2016 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||
Who are the officers of EFPC (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REMES, Dana | Director | Oakfield House 378 Brandon Street ML1 1XA Motherwell | Israel | British | Director | 177825240001 | ||||
| REMES, Michael Jon | Director | 70/4 Adad Street 81201 Yavne Israel | Israel | British | Eu Consultant | 42323680003 | ||||
| MORRON, Myer Walter | Secretary | Oakfield House 378 Brandon Street ML1 1XA Motherwell | 178752570001 | |||||||
| REMES, Dana | Secretary | 70/4 Addadd Street Yavne Isreal | British | Eu Consultant | 99356610002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MORRON, Myer Walter | Director | 24 Shenef Street Yavne 81511 Israel | Israel | British | Consultant | 109769540001 | ||||
| MORRON, Paul Henry | Director | Birchview Drive G76 8SW Busby 39 East Renfrewshire | Scotland | British | Social Work | 146824370001 | ||||
| REMES, Dana | Director | 70/4 Addadd Street Yavne Isreal | Israel | British | Eu Consultant | 99356610002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EFPC (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Myer Walter Morron | Jun 06, 2016 | Oakfield House 378 Brandon Street ML1 1XA Motherwell | Yes |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Paul Henry Morron | Jun 06, 2016 | Oakfield House 378 Brandon Street ML1 1XA Motherwell | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Jon Remes | Jun 06, 2016 | Oakfield House 378 Brandon Street ML1 1XA Motherwell | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mrs Dana Vered Remes | Jun 06, 2016 | Oakfield House 378 Brandon Street ML1 1XA Motherwell | No |
Nationality: British Country of Residence: Israel | |||
Natures of 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