ELECTRONIC FINANCIAL SERVICES LIMITED

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ELECTRONIC FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03784075

Incorporation date

07/06/1999

Size

-

Contacts

Registered address

Registered address

4th Floor 150-152 Fenchurch Street, London EC3M 6BBCopy
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Latest events (Record since 07/06/1999)
dot icon08/08/2013
Final Gazette dissolved following liquidation
dot icon08/05/2013
Completion of winding up
dot icon18/07/2011
Order of court to wind up
dot icon07/07/2011
Compulsory strike-off action has been suspended
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon05/09/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon02/09/2010
Director's details changed for Michael James Anthony Hopkins on 2010-06-08
dot icon02/09/2010
Secretary's details changed for Efs Services Limited on 2010-06-08
dot icon02/09/2010
Director's details changed for Markus Johannes Hohenberger on 2010-06-08
dot icon02/09/2010
Director's details changed for Ms Julia Isobel Morag De Beurges Rosenthal on 2010-06-08
dot icon13/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon14/07/2009
Return made up to 08/06/09; full list of members
dot icon08/06/2009
Registered office changed on 09/06/2009 from, 150-152 4 th floor, fenchurch street, london, EC3 M6BB, united kingdom
dot icon28/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon07/05/2009
Registered office changed on 08/05/2009 from, 10 coptic street, london, WC1A 1NH
dot icon01/10/2008
Total exemption full accounts made up to 2007-06-30
dot icon22/07/2008
Return made up to 08/06/08; full list of members
dot icon15/10/2007
Director resigned
dot icon03/09/2007
Return made up to 08/06/07; full list of members
dot icon03/09/2007
Director's particulars changed
dot icon03/09/2007
Director's particulars changed
dot icon10/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon23/10/2006
New secretary appointed
dot icon23/10/2006
Secretary resigned
dot icon17/09/2006
Total exemption full accounts made up to 2005-06-30
dot icon15/08/2006
Registered office changed on 16/08/06 from: green dragon house, 64 high street, croydon, surrey CR0 9XN
dot icon23/07/2006
Return made up to 08/06/06; full list of members
dot icon02/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
Secretary resigned
dot icon15/02/2006
Total exemption full accounts made up to 2004-06-30
dot icon07/12/2005
Director's particulars changed
dot icon06/07/2005
Director resigned
dot icon06/07/2005
Return made up to 08/06/05; full list of members
dot icon06/07/2005
Secretary's particulars changed
dot icon24/06/2005
New director appointed
dot icon24/06/2005
New director appointed
dot icon24/06/2005
New director appointed
dot icon11/10/2004
Director resigned
dot icon09/09/2004
Return made up to 08/06/04; full list of members
dot icon09/09/2004
Secretary's particulars changed;director's particulars changed
dot icon13/05/2004
New director appointed
dot icon06/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon14/03/2004
Total exemption full accounts made up to 2002-06-30
dot icon19/06/2003
Return made up to 08/06/03; full list of members
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
New secretary appointed
dot icon05/11/2002
Director resigned
dot icon26/06/2002
Return made up to 08/06/02; full list of members
dot icon30/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon28/03/2002
Director resigned
dot icon28/03/2002
Director resigned
dot icon28/03/2002
New director appointed
dot icon28/03/2002
New director appointed
dot icon08/07/2001
Return made up to 08/06/01; full list of members
dot icon14/05/2001
Accounts for a small company made up to 2000-06-30
dot icon20/01/2001
New director appointed
dot icon25/06/2000
Return made up to 08/06/00; full list of members
dot icon25/06/2000
Director resigned
dot icon21/09/1999
Registered office changed on 22/09/99 from: 51 streatham close, leigham court road, london, SW16 2NH
dot icon06/07/1999
Secretary resigned
dot icon07/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERFACE MANAGEMENT INTERNATIONAL (UK) LIMITED
Corporate Secretary
01/01/2006 - 01/10/2006
15
Dolecek, Alfred
Director
22/03/2002 - 31/10/2002
-
Mccarthy, Dolores
Director
01/03/2004 - 01/10/2004
3
Mccarthy, Dolores
Secretary
11/03/2003 - 01/01/2006
-
Hopkins, Michael James Anthony
Director
18/11/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC FINANCIAL SERVICES LIMITED

ELECTRONIC FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/1999 with the registered office located at 4th Floor 150-152 Fenchurch Street, London EC3M 6BB. 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 ELECTRONIC FINANCIAL SERVICES LIMITED?

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ELECTRONIC FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 07/06/1999 and dissolved on 08/08/2013.

Where is ELECTRONIC FINANCIAL SERVICES LIMITED located?

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ELECTRONIC FINANCIAL SERVICES LIMITED is registered at 4th Floor 150-152 Fenchurch Street, London EC3M 6BB.

What does ELECTRONIC FINANCIAL SERVICES LIMITED do?

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ELECTRONIC FINANCIAL SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ELECTRONIC FINANCIAL SERVICES LIMITED?

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The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.