EFG PLATTS FLELLO LIMITED

Key Data

Status

Dissolved

Company No.

03906560

Incorporation date

13/01/2000

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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01/03/2012

Application to strike the company off the register

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22/02/2012

Statement of capital on 2012-02-23

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22/02/2012

Statement by Directors

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22/02/2012

Solvency Statement dated 21/02/12

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22/02/2012

Resolutions

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22/02/2012

Statement of capital following an allotment of shares on 2012-02-20

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27/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

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09/08/2011

Termination of appointment of Philip Oaten as a director

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09/08/2011

Termination of appointment of Peter London as a director

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09/08/2011

Termination of appointment of Michael Knott as a director

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11/07/2011

Termination of appointment of John Williamson as a director

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18/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

29/12/2010

Director's details changed for Philip Nicholas Amphlett on 2010-11-01

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29/12/2010

Director's details changed for Mr Peter London on 2010-11-01

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29/12/2010

Director's details changed for Mr John Alexander Williamson on 2010-11-01

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29/12/2010

Secretary's details changed for Talia Elizabeth Foa on 2010-11-01

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29/12/2010

Director's details changed for Mr Michael Andrew Knott on 2010-11-01

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28/09/2010

Appointment of Ms Andrea Janet Wilson as a director

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28/09/2010

Appointment of Mr Philip Oaten as a director

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28/09/2010

Director's details changed for Mr John Leonard Male on 2010-09-16

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20/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/02/2010

Appointment of Mr Anthony Edmund Cooke-Yarborough as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Philip Nicholas Amphlett on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for John Leonard Male on 2009-11-01

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26/11/2009

Director's details changed for Michael Andrew Knott on 2009-11-01

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26/11/2009

Director's details changed for Peter London on 2009-11-01

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20/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/12/2008

Return made up to 25/11/08; full list of members

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04/12/2008

Registered office changed on 05/12/2008 from, leconfield house, curzon street, london, W1J 5JB

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04/12/2008

Location of debenture register

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04/12/2008

Location of register of members

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20/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/02/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

09/04/2007

Registered office changed on 10/04/07 from: 12 hay hill, london, W1J 6DW

View PDF (1 pages)

29/11/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

19/06/2006

New director appointed

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03/05/2006

Full accounts made up to 2005-12-31

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17/01/2006

Return made up to 25/11/05; full list of members

View PDF (3 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (1 pages)

24/04/2005

Secretary's particulars changed

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/04/2005

Accounting reference date extended from 30/06/04 to 29/12/04

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27/01/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

27/01/2005

Location of register of members address changed

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27/06/2004

Secretary resigned

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27/06/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

24/01/2004

Return made up to 14/01/04; full list of members

View PDF (10 pages)

24/01/2004

Director's particulars changed

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06/01/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

New secretary appointed

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17/12/2003

Auditor's resignation

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15/12/2003

Ad 24/09/03-30/09/03 £ si 186@1=186 £ ic 2235/2421

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15/12/2003

Resolutions

View PDF (1 pages)

24/11/2003

Certificate of change of name

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20/11/2003

New director appointed

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20/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 05/11/03 from: grosvenor house, 97 broad street, birmingham, B15 1AU

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

18/02/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

18/02/2003

Director's particulars changed

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18/02/2003

Location of register of members address changed

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09/12/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (1 pages)

17/08/2002

Ad 15/03/02--------- £ si 1085@1=1085 £ ic 1150/2235

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

£ nc 1150/2300 18/02/02

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26/06/2002

Registered office changed on 27/06/02 from: windsor house, 3 temple row, birmingham, B2 5JR

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28/01/2002

Return made up to 14/01/02; full list of members

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28/01/2002

Director's particulars changed

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28/01/2002

Registered office changed on 29/01/02

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27/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

14/10/2001

Registered office changed on 15/10/01 from: windsor house, 3 temple row, birmingham, west midlands B2 5JR

View PDF (1 pages)

13/03/2001

Return made up to 08/02/01; full list of members

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21/11/2000

Location of register of directors' interests

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21/11/2000

Location of register of members

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12/10/2000

New director appointed

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12/10/2000

Ad 29/09/00--------- £ si 150@1=150 £ ic 1000/1150

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12/10/2000

Nc inc already adjusted 29/09/00

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12/10/2000

Resolutions

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12/10/2000

Resolutions

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12/10/2000

Resolutions

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21/06/2000

Nc inc already adjusted 02/06/00

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15/06/2000

Accounting reference date extended from 31/01/01 to 30/06/01

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07/06/2000

Ad 02/06/00--------- £ si 400@1=400 £ ic 600/1000

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07/06/2000

Ad 02/06/00--------- £ si 599@1=599 £ ic 1/600

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07/06/2000

Resolutions

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07/06/2000

Resolutions

View PDF (12 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	13/01/2000 - 14/02/2000	503
GW INCORPORATIONS LIMITED	Corporate Director	13/01/2000 - 14/05/2000	565
Shindler, Geoffrey Arnold	Director	14/05/2000 - 29/09/2003	37
O Donnell, Paul James	Director	14/06/2006 - 29/11/2007	8
Emblin, Simon Roger	Director	14/05/2000 - 29/09/2003	36

Persons with Significant Control

No PSC data available.

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Description

About EFG PLATTS FLELLO LIMITED

EFG PLATTS FLELLO LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at Leconfield House, Curzon Street, London W1J 5JB. There are currently 5 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 EFG PLATTS FLELLO LIMITED?

EFG PLATTS FLELLO LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 25/06/2012.

Where is EFG PLATTS FLELLO LIMITED located?

EFG PLATTS FLELLO LIMITED is registered at Leconfield House, Curzon Street, London W1J 5JB.

What does EFG PLATTS FLELLO LIMITED do?

EFG PLATTS FLELLO LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for EFG PLATTS FLELLO LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.