Introduction
Watch Company
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EFG INTERNATIONAL LIMITED
EFG INTERNATIONAL LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7487). EFG INTERNATIONAL LIMITED was registered 25 years ago.(SIC: 7487)
Status
dissolved
Active since 25 years ago
Company No
04231680
LTD Company
Age
25 Years
Incorporated 8 June 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2009 (17 years ago)
Submitted on 29 September 2009 (16 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Studio G3 Grove Park Studios 188-192 Sutton Court Road London, W4 3HR,
Previous Addresses
186 Hammersmith Road London W6 7DJ
From: 8 June 2001To: 29 July 2010
Timeline
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GUERNSEY CORPORATE SECRETARIES LIMITED
ActiveDon Mackay Boulevard, Abaco
Corporate secretary
Appointed 08 Jun 2001
GUERNSEY CORPORATE SECRETARIES LIMITED
Don Mackay Boulevard, Abaco
Corporate secretary
08 Jun 2001
Active
CUNNINGHAM, Alastair Matthew
ActiveAyios Dometios, Nicosia
Born February 1939
Director
Appointed 08 Dec 2008
CUNNINGHAM, Alastair Matthew
Ayios Dometios, Nicosia
Born February 1939
Director
08 Dec 2008
Active
KEYSTONE INVESTMENTS LIMITED
ActivePO BOX 24293 12-14 Kennedy Avenue 2nd Floor, Nicosia
Corporate director
Appointed 01 Jan 2002
KEYSTONE INVESTMENTS LIMITED
PO BOX 24293 12-14 Kennedy Avenue 2nd Floor, Nicosia
Corporate director
01 Jan 2002
Active
FARREL INVESTMENTS LIMITED
ResignedEl Greco House, Nicosia
Corporate nominee director
Appointed 08 Jun 2001
Resigned 01 Jan 2002
FARREL INVESTMENTS LIMITED
El Greco House, Nicosia
Corporate nominee director
08 Jun 2001
Resigned 01 Jan 2002
Resigned
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
14 September 2010
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
14 September 2010
No document
Change Registered Office Address Company With Date Old Address
29 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 July 2010
No document
Gazette Notice Voluntary
1 June 2010
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
1 June 2010
No document
Dissolution Application Strike Off Company
19 May 2010
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
19 May 2010
No document
Accounts With Made Up Date
29 September 2009
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
29 September 2009
No document
Legacy
9 June 2009
363aAnnual Return
Legacy
363aAnnual Return
9 June 2009
No document
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 December 2008
No document
Accounts With Made Up Date
1 August 2008
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
1 August 2008
No document
Legacy
19 June 2008
363aAnnual Return
Legacy
363aAnnual Return
19 June 2008
No document
Legacy
8 October 2007
363aAnnual Return
Legacy
363aAnnual Return
8 October 2007
No document
Legacy
8 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
8 October 2007
No document
Accounts With Made Up Date
5 October 2007
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 October 2007
No document
Legacy
4 July 2006
363aAnnual Return
Legacy
363aAnnual Return
4 July 2006
No document
Accounts With Made Up Date
4 July 2006
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
4 July 2006
No document
Accounts With Made Up Date
8 September 2005
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 September 2005
No document
Resolution
8 September 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 September 2005
No document
Legacy
31 August 2005
363aAnnual Return
Legacy
363aAnnual Return
31 August 2005
No document
Accounts With Made Up Date
8 October 2004
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 October 2004
No document
Resolution
8 October 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 October 2004
No document
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 July 2004
No document
Accounts With Made Up Date
7 August 2003
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 August 2003
No document
Resolution
7 August 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 August 2003
No document
Legacy
18 July 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 July 2003
No document
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 July 2002
No document
Legacy
12 July 2002
363(288)363(288)
Legacy
363(288)363(288)
12 July 2002
No document
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 July 2002
No document
Accounts With Made Up Date
12 July 2002
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
12 July 2002
No document
Resolution
12 July 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 July 2002
No document
Incorporation Company
8 June 2001
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 June 2001
No document