EFL ESOP LIMITED

Key Data

Status

Dissolved

Company No.

05112494

Incorporation date

25/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2004)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/04/2016

Termination of appointment of Alexandra Jane Laan as a director on 2016-04-29

View PDF (1 pages)

28/04/2016

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2016-04-29

View PDF (2 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2016

Application to strike the company off the register

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28/07/2015

Director's details changed for Alexandra Jane Laan on 2015-07-29

View PDF (2 pages)

20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

17/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

17/08/2014

Director's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

17/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

View PDF (1 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/08/2014

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2014-08-11

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29/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

12/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

07/12/2011

Appointment of Plant Nominees Limited as a director

View PDF (3 pages)

07/12/2011

Appointment of Plant Nominees Limited as a secretary

View PDF (3 pages)

30/11/2011

Termination of appointment of Paul Griffiths as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Alexandra Laan as a secretary

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

05/05/2011

Appointment of Grayston Central Services Limited as a director

View PDF (3 pages)

05/05/2011

Appointment of Paul Griffiths as a director

View PDF (3 pages)

26/04/2011

Appointment of Alexandra Jane Laan as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

06/04/2010

Termination of appointment of Jill Reid as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Alexandra Laan as a secretary

View PDF (3 pages)

29/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/01/2010

Auditor's resignation

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09/12/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

01/12/2009

Previous accounting period shortened from 2009-06-30 to 2008-12-31

View PDF (1 pages)

22/06/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

06/05/2009

Registered office changed on 07/05/2009 from belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

09/02/2009

Director appointed ian william thompson

View PDF (2 pages)

06/01/2009

Appointment terminated secretary paul griffiths

View PDF (1 pages)

06/01/2009

Appointment terminated director paul griffiths

View PDF (1 pages)

21/12/2008

Appointment terminated director mark gillespie

View PDF (1 pages)

16/12/2008

Secretary appointed jill elizabeth reid

View PDF (2 pages)

01/12/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

09/11/2008

Director and secretary's change of particulars / paul griffiths / 01/11/2008

View PDF (1 pages)

08/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

01/08/2007

Amended accounts made up to 2005-06-30

View PDF (9 pages)

12/07/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

02/06/2007

Registered office changed on 03/06/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: initial house 150 field end road eastcote middlesex HA5 1SD

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: c/o enviro-fresh LIMITED stratton house stratton street london W1J 8LA

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Director resigned

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17/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2007

New director appointed

View PDF (2 pages)

30/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

07/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

15/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

03/05/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

25/04/2004

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Berman, Richard Andrew	Director	25/04/2004 - 21/12/2006	16
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	28/10/2010 - Present	24
PLANT NOMINEES LTD	Corporate Secretary	28/11/2011 - Present	50
PLANT NOMINEES LTD	Corporate Director	28/11/2011 - Present	50
Thompson, Ian William	Director	11/11/2008 - 30/10/2010	7

Persons with Significant Control

No PSC data available.

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Description

About EFL ESOP LIMITED

EFL ESOP LIMITED is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB. 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 EFL ESOP LIMITED?

EFL ESOP LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 13/06/2016.

Where is EFL ESOP LIMITED located?

EFL ESOP LIMITED is registered at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey GU17 9AB.

What does EFL ESOP LIMITED do?

EFL ESOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EFL ESOP LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.