| Company Name | Efort London Ltd |
|---|---|
| Director | Guy Bernardot |
| Company Status | Active |
| Company Number | 05423488 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Bernardot |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Luxembourg |
| Correspondence Address | 14 Rue D'Epernay Luxembourg L-1490 |
| Secretary Name | CBC Company Secretary Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2012(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | Chaplin Benedicte & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Location
| Registered Address | Mit Barn Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Margaretting |
| Ward | South Hanningfield, Stock and Margaretting |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 96 at €40 | Guy Bernardot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,374 |
| Cash | £36,958 |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 April |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 15 January 2024 | Accounts for a dormant company made up to 29 April 2023 (2 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 13 March 2023 | Termination of appointment of Cbc Company Secretary Ltd as a secretary on 1 March 2023 (1 page) |
| 16 January 2023 | Accounts for a dormant company made up to 29 April 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 29 April 2021 (2 pages) |
| 4 August 2021 | Registered office address changed from Unit 126 5, Spur Road Isleworth Middlesex TW7 5BD England to Mit Barn Coptfold Hall Farm Writtle Road Margaretting Ingatestone Essex CM4 0EL on 4 August 2021 (2 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 30 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 29 April 2019 (2 pages) |
| 3 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 31 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
| 20 November 2019 | Withdrawal of a person with significant control statement on 20 November 2019 (2 pages) |
| 24 April 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 27 March 2018 | Notification of Guy Marcel Bernardot as a person with significant control on 19 March 2018 (2 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 August 2015 | Registered office address changed from Cbc Suite at Vernon House Sicilian Avenue London WC1A 2QS to Unit 126 5, Spur Road Isleworth Middlesex TW7 5BD on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Cbc Suite at Vernon House Sicilian Avenue London WC1A 2QS to Unit 126 5, Spur Road Isleworth Middlesex TW7 5BD on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Cbc Suite at Vernon House Sicilian Avenue London WC1A 2QS to Unit 126 5, Spur Road Isleworth Middlesex TW7 5BD on 5 August 2015 (1 page) |
| 18 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 March 2015 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 26 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 19 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 February 2012 | Resolutions
|
| 27 February 2012 | Resolutions
|
| 29 January 2012 | Termination of appointment of Chaplin Benedicte & Company Limited as a secretary (1 page) |
| 29 January 2012 | Appointment of Cbc Company Secretary Ltd as a secretary (2 pages) |
| 29 January 2012 | Termination of appointment of Chaplin Benedicte & Company Limited as a secretary (1 page) |
| 29 January 2012 | Appointment of Cbc Company Secretary Ltd as a secretary (2 pages) |
| 20 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 13 April 2010 (1 page) |
| 9 October 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Secretary's details changed for Chaplin Benedicte & Company Limited on 13 April 2010 (1 page) |
| 9 October 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 25 March 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from CBC suite 4 59-60 russel square london WC1B 4AP (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from CBC suite 4 59-60 russel square london WC1B 4AP (1 page) |
| 16 March 2009 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 16 March 2009 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 17 December 2008 | Director's change of particulars / guy bernardot / 14/06/2008 (1 page) |
| 17 December 2008 | Director's change of particulars / guy bernardot / 14/06/2008 (1 page) |
| 21 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 August 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 13 April 2005 | Incorporation (15 pages) |
| 13 April 2005 | Incorporation (15 pages) |