EFFENDI LTD
EALING

Hellopages » Greater London » Ealing » W5 2BS

Company number 05891831
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, LONDON, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 27 Old Gloucester Street Monomark House London WC1N 3AX to Craven House 40-44 Uxbridge Road London Ealing London W5 2BS on 31 August 2016; Statement of capital following an allotment of shares on 1 January 2016 EUR 1,500 . The most likely internet sites of EFFENDI LTD are www.effendi.co.uk, and www.effendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Effendi Ltd is a Private Limited Company. The company registration number is 05891831. Effendi Ltd has been working since 31 July 2006. The present status of the company is Active. The registered address of Effendi Ltd is Craven House 40 44 Uxbridge Road London Ealing London United Kingdom W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. FRITZ, Edmund is a Director of the company. Secretary A. HANIEL LTD has been resigned. Secretary BUSINESS INNOVATION SEC LTD has been resigned. Secretary CAMSTER SECRETARY LTD. has been resigned. Secretary SECONNECT LTD has been resigned. Director CAMSTER MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANCO DATAFORM LTD
Appointed Date: 29 August 2016
Director
FRITZ, Edmund
Appointed Date: 31 July 2006
62 years old

Resigned Directors

Secretary
A. HANIEL LTD
Resigned: 10 July 2015
Appointed Date: 27 May 2009
Secretary
BUSINESS INNOVATION SEC LTD
Resigned: 21 June 2007
Appointed Date: 31 July 2006
Secretary
CAMSTER SECRETARY LTD.
Resigned: 19 May 2009
Appointed Date: 24 January 2008
Secretary
SECONNECT LTD
Resigned: 24 January 2008
Appointed Date: 21 June 2007
Director
CAMSTER MANAGEMENT LTD
Resigned: 13 August 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Camster Nominee Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFFENDI LTD Events

05 Feb 2017
Micro company accounts made up to 31 December 2016
31 Aug 2016
Registered office address changed from 27 Old Gloucester Street Monomark House London WC1N 3AX to Craven House 40-44 Uxbridge Road London Ealing London W5 2BS on 31 August 2016
31 Aug 2016
Statement of capital following an allotment of shares on 1 January 2016
  • EUR 1,500
29 Aug 2016
Appointment of Sanco Dataform Ltd as a secretary on 29 August 2016
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 39 more events
01 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007
Secretary's particulars changed
02 Jan 2007
Registered office changed on 02/01/07 from: studio 28 center 4.01 28 lawrence road london N15 4EG
23 Aug 2006
Secretary's particulars changed
31 Jul 2006
Incorporation

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