UK EFFIE LTD
LONDON EFFIE BUILDING LTD

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Company number 07082548
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address C/O NICE ACCOUNTING 2/F (REAR), 36 GERRARD STREET, LONDON, ENGLAND, W1D 5QA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 6 Devon Way Epsom KT19 9HS to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 4 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UK EFFIE LTD are www.ukeffie.co.uk, and www.uk-effie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Uk Effie Ltd is a Private Limited Company. The company registration number is 07082548. Uk Effie Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Uk Effie Ltd is C O Nice Accounting 2 F Rear 36 Gerrard Street London England W1d 5qa. . LIU, Effie Jinglan is a Director of the company. Director LIU, Jinglan has been resigned. Director WANG, Rende has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LIU, Effie Jinglan
Appointed Date: 29 July 2014
59 years old

Resigned Directors

Director
LIU, Jinglan
Resigned: 04 June 2010
Appointed Date: 20 November 2009
59 years old
Director
WANG, Rende
Resigned: 01 September 2015
Appointed Date: 04 June 2010
58 years old

Persons With Significant Control

Ms Jinglan Liu
Notified on: 19 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

UK EFFIE LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Registered office address changed from 6 Devon Way Epsom KT19 9HS to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 4 October 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50
03 Sep 2015
Registered office address changed from 36 Charter Court Linden Grove New Malden Surrey KT3 3BN to 6 Devon Way Epsom KT19 9HS on 3 September 2015
...
... and 15 more events
20 Jul 2011
Accounts for a dormant company made up to 30 November 2010
03 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
04 Jun 2010
Appointment of Mr Rende Wang as a director
04 Jun 2010
Termination of appointment of Jinglan Liu as a director
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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