E-FINITY SOLUTIONS LTD

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E-FINITY SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

06721810

Incorporation date

12/10/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

85 Whiteladies Road, Bristol BS8 2NTCopy
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Latest events (Record since 12/10/2008)
dot icon08/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2015
Voluntary strike-off action has been suspended
dot icon23/02/2015
First Gazette notice for voluntary strike-off
dot icon03/02/2015
Application to strike the company off the register
dot icon04/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon02/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon02/11/2014
Register inspection address has been changed from Aspect Court 4 Temple Row Birmingham B2 5HG England to 85 Whiteladies Road Bristol BS8 2NT
dot icon17/06/2014
Registered office address changed from 145-157 st John Street London EC1V 4PW on 2014-06-18
dot icon28/05/2014
Current accounting period extended from 2014-03-31 to 2014-06-30
dot icon13/03/2014
Cancellation of shares. Statement of capital on 2014-03-14
dot icon13/03/2014
Purchase of own shares.
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon16/07/2013
Cancellation of shares. Statement of capital on 2013-07-17
dot icon16/07/2013
Purchase of own shares.
dot icon07/07/2013
Termination of appointment of Matthew Daryl Edward Edwards as a director on 2013-07-08
dot icon04/11/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon02/11/2012
Register(s) moved to registered office address
dot icon23/09/2012
Certificate of change of name
dot icon16/08/2012
Secretary's details changed for Mr Edward Kendall on 2012-08-17
dot icon16/08/2012
Director's details changed for Mr Edward Kendall on 2012-08-17
dot icon16/08/2012
Director's details changed for Mr Matthew Daryl Edward Edwards on 2012-08-17
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon06/11/2011
Director's details changed for Mr Matthew Edwards on 2010-10-31
dot icon05/11/2011
Director's details changed for Mr Edward Kendall on 2010-10-31
dot icon05/11/2011
Register(s) moved to registered inspection location
dot icon29/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/07/2011
Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 2011-08-01
dot icon28/07/2011
Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 2011-07-29
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon27/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon27/10/2010
Register(s) moved to registered inspection location
dot icon26/10/2010
Register inspection address has been changed
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon26/10/2009
Director's details changed for Mr Edward Kendall on 2009-10-13
dot icon26/10/2009
Director's details changed for Mr Matthew Edwards on 2009-10-13
dot icon26/10/2009
Secretary's details changed for Mr Edward Kendall on 2009-10-13
dot icon11/11/2008
Accounting reference date shortened from 31/10/2009 to 31/03/2009
dot icon12/10/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Matthew Daryl Edward
Director
13/10/2008 - 08/07/2013
4
Kendall, Edward Paul
Director
13/10/2008 - Present
7
Kendall, Edward Paul
Secretary
13/10/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E-FINITY SOLUTIONS LTD

E-FINITY SOLUTIONS LTD is an(a) Dissolved company incorporated on 12/10/2008 with the registered office located at 85 Whiteladies Road, Bristol BS8 2NT. There are currently 2 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-FINITY SOLUTIONS LTD?

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E-FINITY SOLUTIONS LTD is currently Dissolved. It was registered on 12/10/2008 and dissolved on 08/06/2015.

Where is E-FINITY SOLUTIONS LTD located?

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E-FINITY SOLUTIONS LTD is registered at 85 Whiteladies Road, Bristol BS8 2NT.

What does E-FINITY SOLUTIONS LTD do?

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E-FINITY SOLUTIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for E-FINITY SOLUTIONS LTD?

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The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.