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EFM FACILITIES LIMITED

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EFM FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

04063328

Incorporation date

31/08/2000

Size

-

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 31/08/2000)
dot icon30/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/12/2014
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon20/01/2014
Liquidators' statement of receipts and payments to 2013-12-18
View PDF (10 pages)
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2012-12-18
View PDF (11 pages)
dot icon18/04/2012
Registered office address changed from 63B Station Road Upminster Essex RM14 2SU on 2012-04-19
View PDF (2 pages)
dot icon04/01/2012
Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 2012-01-05
View PDF (2 pages)
dot icon03/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/01/2012
Declaration of solvency
View PDF (3 pages)
dot icon03/01/2012
Resolutions
View PDF (1 pages)
dot icon11/12/2011
Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 2011-12-12
View PDF (1 pages)
dot icon06/11/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2011
Withdraw the company strike off application
View PDF (2 pages)
dot icon24/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon05/10/2011
Termination of appointment of Simon Hosking as a director on 2011-10-05
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Steven John Boultbee Brooks as a director on 2011-10-05
View PDF (1 pages)
dot icon04/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon23/09/2010
Termination of appointment of Stephen O'halloran as a director
View PDF (1 pages)
dot icon07/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (7 pages)
dot icon07/09/2010
Director's details changed for Stephen John O'halloran on 2010-08-31
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mr Steven John Boultbee Brooks on 2010-08-31
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mr Clive Ensor Boultbee Brooks on 2010-08-31
View PDF (2 pages)
dot icon07/09/2010
Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2010-09-01
View PDF (2 pages)
dot icon31/08/2010
Termination of appointment of David Revill as a director
View PDF (1 pages)
dot icon12/07/2010
Appointment of Mr Simon Hosking as a director
View PDF (2 pages)
dot icon31/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (10 pages)
dot icon03/09/2009
Return made up to 01/09/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon08/04/2009
Registered office changed on 09/04/2009 from . Cadogen pier cheyne walk chelsea london SW5 3RQ
View PDF (1 pages)
dot icon21/09/2008
Accounting reference date shortened from 23/07/2008 to 30/06/2008
View PDF (1 pages)
dot icon21/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Full accounts made up to 2007-07-29
View PDF (12 pages)
dot icon29/05/2008
Accounting reference date shortened from 31/07/2007 to 23/07/2007
View PDF (1 pages)
dot icon26/02/2008
Registered office changed on 27/02/2008 from geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT
View PDF (1 pages)
dot icon08/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/10/2007
Return made up to 01/09/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
New director appointed
View PDF (1 pages)
dot icon06/06/2007
Full accounts made up to 2006-07-31
View PDF (11 pages)
dot icon14/09/2006
Return made up to 01/09/06; full list of members
View PDF (3 pages)
dot icon03/08/2006
New director appointed
View PDF (2 pages)
dot icon05/06/2006
Full accounts made up to 2005-07-31
View PDF (12 pages)
dot icon03/10/2005
Return made up to 01/09/05; full list of members
View PDF (3 pages)
dot icon02/06/2005
Full accounts made up to 2004-07-31
View PDF (12 pages)
dot icon07/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon02/06/2004
Full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon27/09/2003
Return made up to 01/09/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Total exemption full accounts made up to 2002-07-31
View PDF (9 pages)
dot icon17/09/2002
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon30/05/2002
Total exemption full accounts made up to 2001-07-31
View PDF (7 pages)
dot icon27/05/2002
Accounting reference date shortened from 30/09/01 to 31/07/01
View PDF (1 pages)
dot icon13/09/2001
Return made up to 01/09/01; full list of members
View PDF (7 pages)
dot icon04/12/2000
Ad 19/10/00--------- £ si 98@1=98 £ ic 2/100
View PDF (1 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
New director appointed
View PDF (3 pages)
dot icon08/11/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon29/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon31/08/2000
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boultbee Brooks, Clive Ensor
Director
19/10/2000 - Present
225
Hosking, Simon
Director
12/07/2010 - 05/10/2011
25
O'halloran, Stephen John
Director
29/03/2006 - 08/09/2010
4
Boultbee Brooks, Steven John
Director
19/10/2000 - 05/10/2011
60
Revill, David Edward
Director
06/07/2007 - 31/08/2010
51

Persons with Significant Control

0

No PSC data available.

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Description

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About EFM FACILITIES LIMITED

EFM FACILITIES LIMITED is an(a) Dissolved company incorporated on 31/08/2000 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 EFM FACILITIES LIMITED?

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EFM FACILITIES LIMITED is currently Dissolved. It was registered on 31/08/2000 and dissolved on 30/03/2015.

Where is EFM FACILITIES LIMITED located?

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EFM FACILITIES LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does EFM FACILITIES LIMITED do?

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EFM FACILITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EFM FACILITIES LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.