EFFICIO LIMITED
LONDON FILEFULL LIMITED

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Company number 04010379
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 33 REGENT STREET, LONDON, ENGLAND, SW1Y 4NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Roger William John Siddle as a director on 23 January 2017; Appointment of Mr Toby Giles Munyard as a director on 15 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 700 . The most likely internet sites of EFFICIO LIMITED are www.efficio.co.uk, and www.efficio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efficio Limited is a Private Limited Company. The company registration number is 04010379. Efficio Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Efficio Limited is 33 Regent Street London England Sw1y 4ne. . PEDERSEN, Jens Michael Vilhelm is a Secretary of the company. KLEIN, Alexander is a Director of the company. MUNYARD, Toby Giles is a Director of the company. PEDERSEN, Jens Michael Vilhelm is a Director of the company. PRIECEL, Juraj is a Director of the company. RAS-WORK, Melaye Terrefe is a Director of the company. SIDDLE, Roger William John is a Director of the company. Secretary JEANNERET, Marc Nicolas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Francois Alexandre has been resigned. Director SINGH, Gautam has been resigned. Director YANARDAG, Rasih has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEDERSEN, Jens Michael Vilhelm
Appointed Date: 18 July 2007
Director
KLEIN, Alexander
Appointed Date: 26 February 2001
57 years old
Director
MUNYARD, Toby Giles
Appointed Date: 15 June 2016
54 years old
Director
PEDERSEN, Jens Michael Vilhelm
Appointed Date: 11 August 2000
62 years old
Director
PRIECEL, Juraj
Appointed Date: 26 February 2001
58 years old
Director
RAS-WORK, Melaye Terrefe
Appointed Date: 15 November 2007
56 years old
Director
SIDDLE, Roger William John
Appointed Date: 23 January 2017
64 years old

Resigned Directors

Secretary
JEANNERET, Marc Nicolas
Resigned: 18 July 2007
Appointed Date: 11 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 08 June 2000
Director
AUSTIN, Francois Alexandre
Resigned: 19 December 2003
Appointed Date: 15 May 2003
59 years old
Director
SINGH, Gautam
Resigned: 15 May 2003
Appointed Date: 26 February 2001
57 years old
Director
YANARDAG, Rasih
Resigned: 03 September 2007
Appointed Date: 26 February 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2000
Appointed Date: 08 June 2000

EFFICIO LIMITED Events

23 Jan 2017
Appointment of Mr Roger William John Siddle as a director on 23 January 2017
11 Aug 2016
Appointment of Mr Toby Giles Munyard as a director on 15 June 2016
05 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 700
05 Jul 2016
Director's details changed for Jens Michael Vilhelm Pedersen on 8 January 2016
20 Jun 2016
Auditor's resignation
...
... and 127 more events
24 Aug 2000
Registered office changed on 24/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
16 Aug 2000
Company name changed filefull LIMITED\certificate issued on 17/08/00
08 Jun 2000
Incorporation

EFFICIO LIMITED Charges

9 January 2016
Charge code 0401 0379 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Livingbridge Ep LLP
Description: Contains fixed charge…
9 January 2016
Charge code 0401 0379 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trademark UK00002387358 for more details please refer to…
10 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Satisfied on 27 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 20 October 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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