EFISHNC LIMITED

Address

EFISHNC LIMITED
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR
(1,117 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
04676661
Incorporation Date:
24 Feb 2003 (14 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 22 Mar 2014
For period ending:
31 Mar 2014
Filed on:
18 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2014
Filed on:
22 Mar 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £1,740 £3,141 £123
Creditors due within one year: £10,127 £7,600 -£1,652
Total Assets less Current Liabilities: -£8,387 -£4,459 £1,775
Shareholders Funds / Net Worth: £56,358 £51,915 £77,960
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

9 Sep 2016

EFISHNC LIMITED (Company Number 04676661) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 86 Rushmore Road, London, E5 0EX NOTICE IS HEREBY GIVEN that a final meeting of the members of Efishnc Limited will be held at 11:00 am on 16 November 2016. The meeting will be held at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator’s final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12.00 noon on the working day immediately before the meeting. Name of Insolvency Practitioner calling the Meeting: Isobel Susan Brett (IP Number 9643), 141 Parrock Street, Gravesend, Kent, DA12 1EY Contact Name: Riji Gopinathan, Email Address: rijimon@brettsbr.co.uk Telephone Number: 01474532862 Isobel Susan Brett, Liquidator 5 September 2016

29 Feb 2016

EFISHNC LIMITED (Company Number 04676661) At a General Meeting of the Members of the above-named Company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 16 February 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up”. Timothy John Taylor, Chairman of the meeting

29 Feb 2016

EFISHNC LIMITED (Company Number 04676661) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 86 Rushmore Road, London, E5 0EX NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 23 March 2016 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Names of Insolvency Practitioner: Isobel Susan Brett (IP Numbers: 9643), 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Rijimon Gopinathan, Email Address: rijimon@brettsbr.co.uk, Telephone: 01474532862 Date of Appointment: 16 February 2016 Isobel Susan Brett, Liquidator 23 February 2016

29 Feb 2016

Name of Company: EFISHNC LIMITED Company Number: 04676661 Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 86 Rushmore Road, London, E5 0EX Nature of Business: Consultancy Services Type of Liquidation: Members Voluntary Liquidation Isobel Susan Brett, Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY Office Holder Number: 9643. Date of Appointment: 16 February 2016 By whom Appointed: Members Contact person: Rijimon Gopinathan, Telephone: 01474532862, Email Address: rijimon@brettsbr.co.uk

Recently Filed Documents - 38 available


Directors and Secretaries

Rachel Birch
21 Mar 2003 ⇒ Present ( 14 Years ) Director
21 Mar 2003 ⇒ Present ( 14 Years ) Company Secretary
Timothy Taylor
24 Feb 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

4 LAVERS ROAD
LONDON
N16 0DT
Changed 17 Nov 2010

5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
Changed 6 Mar 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.efishnc.co.uk
www.efishnc.financial
www.efishnc.management
www.efishnc.consulting
www.efishnc.org.uk
www.efishnc.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 18 Dec 2014 9
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 7 Dec 2012 9
31 Mar 2011 17 Dec 2011 9
31 Mar 2010 21 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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