E F INVESTMENTS

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E F INVESTMENTS

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Key Data

Status

Dissolved

Company No.

04788212

Incorporation date

04/06/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

Kings Place, 90 York Way, London N1 9AGCopy
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Latest events (Record since 04/06/2003)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2011
First Gazette notice for voluntary strike-off
dot icon27/11/2011
Application to strike the company off the register
dot icon19/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon21/03/2011
Full accounts made up to 2010-12-31
dot icon10/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon10/06/2010
Director's details changed for James Wyndham John Jhughes-Hullett on 2010-06-05
dot icon27/04/2010
Full accounts made up to 2009-12-31
dot icon26/08/2009
Return made up to 05/06/09; full list of members
dot icon18/06/2009
Full accounts made up to 2008-12-31
dot icon12/03/2009
Registered office changed on 13/03/2009 from 11 park place london SW1A 1LP
dot icon21/12/2008
Appointment Terminated Director jeremy hardie
dot icon21/12/2008
Appointment Terminated Director john fairbairn
dot icon10/12/2008
Director appointed james wyndham john jhughes-hullett
dot icon10/12/2008
Director appointed dawn austwick
dot icon03/11/2008
Return made up to 05/06/08; full list of members; amend
dot icon03/11/2008
Return made up to 05/06/07; full list of members; amend
dot icon03/11/2008
Return made up to 05/06/06; full list of members; amend
dot icon03/11/2008
Return made up to 05/06/05; full list of members; amend
dot icon03/11/2008
Director's Change of Particulars / john fairbairn / 05/06/2007 / HouseName/Number was: , now: the old vicaridge; Street was: the old vicarage, now: powerstock; Area was: powerstock, now:
dot icon11/06/2008
Return made up to 05/06/08; full list of members
dot icon29/05/2008
Full accounts made up to 2007-12-31
dot icon07/05/2008
Secretary appointed mrs claire brown
dot icon07/05/2008
Appointment Terminated Director roderick kent
dot icon07/05/2008
Appointment Terminated Secretary ron clarke
dot icon07/06/2007
Return made up to 05/06/07; full list of members
dot icon07/06/2007
Director's particulars changed
dot icon16/10/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon17/08/2006
Return made up to 05/06/06; no change of members; amend
dot icon14/06/2006
Return made up to 05/06/06; full list of members
dot icon15/03/2006
Full accounts made up to 2005-06-30
dot icon03/11/2005
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon16/06/2005
Return made up to 05/06/05; full list of members
dot icon14/06/2005
New director appointed
dot icon14/06/2004
Return made up to 05/06/04; full list of members
dot icon14/06/2004
Director's particulars changed
dot icon01/06/2004
Full accounts made up to 2003-12-31
dot icon21/04/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon23/02/2004
Re-registration of Memorandum and Articles
dot icon23/02/2004
Declaration of assent for reregistration to UNLTD
dot icon23/02/2004
Members' assent for rereg from LTD to UNLTD
dot icon23/02/2004
Application for reregistration from LTD to UNLTD
dot icon23/02/2004
Certificate of re-registration from Limited to Unlimited
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Nc inc already adjusted 18/11/03
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon13/01/2004
New director appointed
dot icon16/12/2003
New director appointed
dot icon10/12/2003
New secretary appointed
dot icon10/12/2003
New director appointed
dot icon10/12/2003
Director resigned
dot icon10/12/2003
Secretary resigned;director resigned
dot icon10/12/2003
Ad 18/11/03--------- £ si 2@1=2 £ ic 1/3
dot icon10/12/2003
Registered office changed on 11/12/03 from: 9 cheapside london EC2V 6AD
dot icon27/11/2003
Certificate of change of name
dot icon04/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kent, Roderick David
Director
17/11/2003 - 30/03/2008
39
Alnery Incorporations No 1 Limited
Nominee Secretary
04/06/2003 - 17/11/2003
1374
Alnery Incorporations No 1 Limited
Nominee Director
04/06/2003 - 17/11/2003
1374
Alnery Incorporations No 2 Limited
Nominee Director
04/06/2003 - 17/11/2003
671
Fairbairn, John Sydney
Director
17/11/2003 - 19/11/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About E F INVESTMENTS

E F INVESTMENTS is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at Kings Place, 90 York Way, London N1 9AG. 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 E F INVESTMENTS?

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E F INVESTMENTS is currently Dissolved. It was registered on 04/06/2003 and dissolved on 26/03/2012.

Where is E F INVESTMENTS located?

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E F INVESTMENTS is registered at Kings Place, 90 York Way, London N1 9AG.

What is the latest filing for E F INVESTMENTS?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.