EFEX LIMITED
Company is dissolved
General Information
NAME
EFEX LIMITED
COMPANY NUMBER
09204820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/2014
(10 years and 3 months old)
WEBSITE
bmfn.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/09/2014
13/03/2019
BMFN LIMITED
LONDON
EC2A 4DJ
9 Bonhill Street
London
EC2A 4DJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Graham David Warren (917806254) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about EFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
05/09/2014 - 29/04/2016 (1 years and 7 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/2016 - 21/07/2017 (1 years and 2 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Graham David Warren (917806254) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Graham David Warren (917806254) Appointed |
| 26/07/2017 | Pavel Boguslavovich Belogour (912565006) has left the board |
| 23/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 01/07/2016 | Pavel Belogour (920932627) has left the board |
| 01/07/2016 | New Board Member Pavel Boguslavovich Belogour (912565006) Appointed |
| 27/06/2016 | William Borden James (919070145) has left the board |
| 24/06/2016 | New Board Member Pavel Belogour (920932627) Appointed |
| 28/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 27/07/2015 | Ian Hugh William Van Stratum (916580887) has left the board |
| 19/05/2015 | Change in Reg. Office |
| 30/01/2015 | Change in Reg. Office |
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