EFS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 09/03/239 March 2023 | Registered office address changed to PO Box 4385, 08334359 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-09 |
| 27/01/2327 January 2023 | Change of details for Mr. Gabriel Lita as a person with significant control on 2020-12-22 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 07/11/227 November 2022 | Termination of appointment of Gabriel Lita as a director on 2022-11-01 |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Compulsory strike-off action has been discontinued |
| 09/05/229 May 2022 | Confirmation statement made on 2021-12-18 with updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Appointment of Mr Gabriel Lita as a director on 2020-12-22 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/12/219 December 2021 | Notification of Gabriel Lita as a person with significant control on 2020-12-22 |
| 06/12/216 December 2021 | Cessation of Torsten Stern as a person with significant control on 2020-12-21 |
| 06/12/216 December 2021 | Termination of appointment of Torsten Stern as a director on 2020-12-21 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | DISS40 (DISS40(SOAD)) |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM WISTERIA HOUSE CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW ENGLAND |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | DISS40 (DISS40(SOAD)) |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 27/12/1627 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED TORSTEN STERN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIBERIUS ROATA |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM WISTERIA HOUSE CLARENDON ROAD LONDON E18 2AW ENGLAND |
| 06/04/166 April 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM UNIT 1 - 26 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AN |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR. TIBERIUS ROATA |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN STERN |
| 01/05/151 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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