EFS CONSULTING LTD
| Status | DISSOLVED |
| Company No. | 08334359 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2012 |
| Age | 11 years, 4 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 11 months, 2 days |
SUMMARY
EFS CONSULTING LTD is an dissolved private limited company with number 08334359. It was incorporated 11 years, 4 months, 28 days ago, on 18 December 2012 and it was dissolved 11 months, 2 days ago, on 13 June 2023. The company address is 08334359 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: RP05
Change date: 2023-03-09
Default address: PO Box 4385, 08334359 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-22
Psc name: Mr. Gabriel Lita
Documents
Termination director company with name termination date
Date: 07 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-01
Officer name: Gabriel Lita
Documents
Gazette filings brought up to date
Date: 10 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Gazette filings brought up to date
Date: 10 Dec 2021
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 09 Dec 2021
Action Date: 22 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gabriel Lita
Notification date: 2020-12-22
Documents
Accounts with accounts type dormant
Date: 09 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-22
Officer name: Mr Gabriel Lita
Documents
Cessation of a person with significant control
Date: 06 Dec 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Torsten Stern
Cessation date: 2020-12-21
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Torsten Stern
Termination date: 2020-12-21
Documents
Accounts with accounts type dormant
Date: 03 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Gazette filings brought up to date
Date: 07 Apr 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Apr 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Address
Type: AD01
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Change date: 2019-07-30
Old address: Wisteria House Clarendon Road South Woodford London E18 2AW England
Documents
Gazette filings brought up to date
Date: 13 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 13 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 13 Jan 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Gazette filings brought up to date
Date: 28 Dec 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 27 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Torsten Stern
Appointment date: 2014-04-01
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-01
Officer name: Tiberius Roata
Documents
Gazette filings brought up to date
Date: 09 Apr 2016
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Address
Type: AD01
Old address: Wisteria House Clarendon Road London E18 2AW England
New address: Wisteria House Clarendon Road South Woodford London E18 2AW
Change date: 2016-04-08
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
New address: Wisteria House Clarendon Road London E18 2AW
Old address: Unit 1 - 26 Cleveland Road South Woodford London E18 2AN
Documents
Accounts with accounts type dormant
Date: 06 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Tiberius Roata
Appointment date: 2014-03-01
Documents
Termination director company with name termination date
Date: 05 Nov 2015
Action Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-10
Officer name: Torsten Stern
Documents
Gazette filings brought up to date
Date: 01 May 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Gazette filings brought up to date
Date: 20 Dec 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 18 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
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