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EFFICIENT FRONTIER EUROPE LIMITED

Company number 05874130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
09 Oct 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
27 Feb 2013 AP03 Appointment of Barry Keith Slivinsky as a secretary on 15 February 2013
27 Feb 2013 TM02 Termination of appointment of Joseph James Nemeth Jr as a secretary on 14 February 2013
27 Feb 2013 TM01 Termination of appointment of Joseph James Nemeth Jr as a director on 14 February 2013
27 Feb 2013 AP01 Appointment of Barry Keith Slivinsky as a director on 15 February 2013
31 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
31 Aug 2012 AD03 Register(s) moved to registered inspection location
31 Aug 2012 AD02 Register inspection address has been changed
31 Aug 2012 AD01 Registered office address changed from 12 Fitzroy Street London W1T 4BL on 31 August 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 / conflict of interest 29/02/2012
09 Feb 2012 AP03 Appointment of Joseph James Nemeth Jr as a secretary on 1 February 2012
09 Feb 2012 TM02 Termination of appointment of Nicholas Roger Morley as a secretary on 1 February 2012
09 Feb 2012 AP01 Appointment of Joseph James Nemeth Jr as a director on 1 February 2012
09 Feb 2012 AP01 Appointment of Keith San Felipe as a director on 1 February 2012
09 Feb 2012 TM01 Termination of appointment of David Karnstedt as a director on 1 February 2012
09 Feb 2012 TM01 Termination of appointment of Anil Kamath as a director on 1 February 2012
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 2 August 2011