DEXIA EFM LIMITED

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DEXIA EFM LIMITED

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Key Data

Status

Dissolved

Company No.

00856597

Incorporation date

12/08/1965

Size

Full

Contacts

Registered address

Registered address

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 07/10/1986)
dot icon02/02/2011
Final Gazette dissolved following liquidation
dot icon05/11/2010
Liquidators' statement of receipts and payments to 2010-09-16
dot icon05/11/2010
Liquidators' statement of receipts and payments to 2010-07-30
dot icon02/11/2010
Return of final meeting in a members' voluntary winding up
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2010-01-30
dot icon28/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon02/03/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon15/08/2008
Registered office changed on 15/08/2008 from bdo stoy hayward LLP connaught house alexandra terrace guildford surrey GU1 3DA
dot icon13/02/2008
Registered office changed on 13/02/08 from: shackleton house hays galleria 4 battle bridge lane london SE1 2GZ
dot icon12/02/2008
Resolutions
dot icon12/02/2008
Declaration of solvency
dot icon12/02/2008
Appointment of a voluntary liquidator
dot icon11/01/2008
Director resigned
dot icon06/12/2007
Return made up to 31/10/07; no change of members
dot icon02/05/2007
Full accounts made up to 2006-12-31
dot icon23/11/2006
Return made up to 31/10/06; full list of members
dot icon26/10/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Secretary resigned;director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon20/04/2006
Certificate of change of name
dot icon13/04/2006
New secretary appointed;new director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon24/02/2006
Return made up to 31/10/05; full list of members
dot icon24/02/2006
Director resigned
dot icon24/02/2006
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon17/12/2004
Director resigned
dot icon01/12/2004
Return made up to 31/10/04; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon18/03/2004
Registered office changed on 18/03/04 from: audrey house ely place london EC1N 6SN
dot icon16/02/2004
Return made up to 31/10/03; full list of members
dot icon16/02/2004
Director's particulars changed
dot icon05/12/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon26/10/2003
New director appointed
dot icon18/10/2003
Full accounts made up to 2002-12-31
dot icon01/06/2003
New director appointed
dot icon27/02/2003
Director resigned
dot icon21/11/2002
Return made up to 31/10/02; full list of members
dot icon11/11/2002
Auditor's resignation
dot icon24/10/2002
New director appointed
dot icon14/06/2002
Accounting reference date extended from 30/06/02 to 31/12/02
dot icon03/05/2002
Full accounts made up to 2001-06-30
dot icon03/12/2001
Return made up to 31/10/01; full list of members
dot icon03/12/2001
Nc inc already adjusted 17/08/01
dot icon26/09/2001
Ad 17/08/01--------- £ si 200000@1=200000 £ ic 516302/716302
dot icon26/09/2001
New director appointed
dot icon26/09/2001
Director resigned
dot icon14/09/2001
Resolutions
dot icon03/09/2001
Resolutions
dot icon03/05/2001
Full accounts made up to 2000-06-30
dot icon05/01/2001
Director resigned
dot icon30/11/2000
Return made up to 31/10/00; full list of members
dot icon30/11/2000
Director's particulars changed
dot icon20/04/2000
Full accounts made up to 1999-06-30
dot icon26/01/2000
New director appointed
dot icon26/01/2000
New director appointed
dot icon02/12/1999
Return made up to 31/10/99; full list of members
dot icon02/12/1999
Director's particulars changed
dot icon19/10/1999
Director's particulars changed
dot icon11/10/1999
Secretary's particulars changed;director's particulars changed
dot icon22/03/1999
Full accounts made up to 1998-06-30
dot icon22/01/1999
Director resigned
dot icon27/11/1998
Return made up to 31/10/98; full list of members
dot icon28/10/1998
Director's particulars changed
dot icon17/07/1998
New director appointed
dot icon18/04/1998
Full accounts made up to 1997-06-30
dot icon18/04/1998
Director resigned
dot icon05/01/1998
Return made up to 30/11/97; no change of members
dot icon05/01/1998
Director's particulars changed
dot icon06/08/1997
New secretary appointed
dot icon06/08/1997
Secretary resigned;director resigned
dot icon01/08/1997
Director's particulars changed
dot icon14/07/1997
New director appointed
dot icon13/03/1997
New director appointed
dot icon25/01/1997
Declaration of satisfaction of mortgage/charge
dot icon06/12/1996
Return made up to 30/11/96; no change of members
dot icon02/10/1996
Full accounts made up to 1996-06-30
dot icon12/03/1996
New director appointed
dot icon04/12/1995
Return made up to 30/11/95; full list of members
dot icon19/09/1995
Full accounts made up to 1995-06-30
dot icon31/03/1995
New director appointed
dot icon14/03/1995
Memorandum and Articles of Association
dot icon14/03/1995
Resolutions
dot icon14/03/1995
Resolutions
dot icon14/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon09/03/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Return made up to 30/11/94; no change of members
dot icon11/12/1994
Director's particulars changed
dot icon03/10/1994
Director resigned
dot icon22/09/1994
Full accounts made up to 1994-06-30
dot icon29/07/1994
New director appointed
dot icon15/07/1994
Director resigned
dot icon15/07/1994
New director appointed
dot icon28/11/1993
Return made up to 30/11/93; no change of members
dot icon28/11/1993
Registered office changed on 28/11/93
dot icon14/09/1993
Full accounts made up to 1993-06-30
dot icon18/12/1992
Resolutions
dot icon18/12/1992
Resolutions
dot icon18/12/1992
Return made up to 30/11/92; full list of members
dot icon18/12/1992
Director's particulars changed
dot icon12/11/1992
Full accounts made up to 1992-06-30
dot icon11/08/1992
New director appointed
dot icon11/12/1991
Full accounts made up to 1991-06-30
dot icon19/11/1991
Return made up to 30/11/91; no change of members
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon26/06/1991
Full accounts made up to 1990-06-30
dot icon06/06/1991
Return made up to 16/05/91; no change of members
dot icon28/02/1991
Particulars of mortgage/charge
dot icon02/05/1990
Accounts for a small company made up to 1989-06-30
dot icon02/05/1990
Return made up to 13/04/90; full list of members
dot icon26/07/1989
Registered office changed on 26/07/89 from: 16 buckingham gate london SW1E 6LB
dot icon26/07/1989
New director appointed
dot icon26/07/1989
New director appointed
dot icon21/06/1989
Director resigned
dot icon21/06/1989
Secretary resigned;new secretary appointed
dot icon17/05/1989
Certificate of change of name
dot icon15/05/1989
Accounting reference date shortened from 30/09 to 30/06
dot icon02/05/1989
Certificate of change of name
dot icon26/04/1989
Director resigned;new director appointed
dot icon17/04/1989
Return made up to 20/03/89; full list of members
dot icon04/04/1989
Certificate of change of name
dot icon28/03/1989
Full group accounts made up to 1988-09-30
dot icon17/03/1989
New director appointed
dot icon27/01/1989
Location of register of members
dot icon24/11/1988
Wd 10/11/88 ad 24/10/88--------- £ si 300000@1=300000
dot icon24/11/1988
Nc inc already adjusted
dot icon24/11/1988
Resolutions
dot icon24/11/1988
Resolutions
dot icon20/10/1988
Director resigned
dot icon01/09/1988
Full group accounts made up to 1987-12-31
dot icon26/08/1988
Accounting reference date shortened from 31/12 to 30/09
dot icon09/08/1988
Resolutions
dot icon11/07/1988
Return made up to 03/06/88; full list of members
dot icon10/03/1988
Wd 03/02/88 ad 31/12/87--------- premium £ si [email protected]=1183
dot icon29/01/1988
Director resigned
dot icon10/11/1987
Director's particulars changed
dot icon22/10/1987
Director resigned
dot icon12/10/1987
Director resigned
dot icon11/09/1987
Director resigned
dot icon23/06/1987
Resolutions
dot icon19/06/1987
Memorandum and Articles of Association
dot icon11/04/1987
Return made up to 06/03/87; full list of members
dot icon19/03/1987
Accounts for a small company made up to 1986-12-31
dot icon27/02/1987
New director appointed
dot icon29/01/1987
New director appointed
dot icon07/10/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dodd, Martin Thomas
Secretary
31/07/1997 - 05/04/2006
5
Oudart, Michel
Director
02/07/1992 - 14/06/1994
1
Hecht, Roland Christian James
Director
10/10/2002 - 30/06/2005
3
Street, Gary William
Director
04/09/2003 - 05/04/2006
-
Mccusker, Karen Elizabeth
Director
07/01/2000 - 05/04/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DEXIA EFM LIMITED

DEXIA EFM LIMITED is an(a) Dissolved company incorporated on 12/08/1965 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEXIA EFM LIMITED?

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DEXIA EFM LIMITED is currently Dissolved. It was registered on 12/08/1965 and dissolved on 02/02/2011.

Where is DEXIA EFM LIMITED located?

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DEXIA EFM LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does DEXIA EFM LIMITED do?

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DEXIA EFM LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DEXIA EFM LIMITED?

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The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.