Dissolved
Dissolved 2015-11-06
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Company Information for 2EFX LTD
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
 06602431 Private Limited Company
Dissolved 2015-11-06 |
Company Overview
About 2efx Ltd
2EFX LTD was founded on 2008-05-27 and had its registered office in Stanmore. The company was dissolved on the 2015-11-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2EFX LTD | |
| Legal Registered Office | |
| STANMORE MIDDLESEX | |
Filing Information
| Company Number | 06602431 | |
|---|---|---|
| Date formed | 2008-05-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-11-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 2EFX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOAN LOUISE TUOHY |
||
DOMINIC TUOHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH TUOHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSIGHT VENTURES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2000-07-25 | Dissolved 2016-03-08 | |
| 2E EFFECTS LIMITED | Company Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/05/14 FULL LIST | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TUOHY | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 29 WOODLANDS ROAD ISLEWORTH MIDDLESEX TW7 6NR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TUOHY / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TUOHY / 27/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/09 FULL LIST AMEND | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DOMINIC TUOHY | |
| 88(2) | AD 27/05/08 GBP SI 8@1=8 GBP IC 92/100 | |
| 88(2) | AD 27/05/08 GBP SI 90@1=90 GBP IC 2/92 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to 2EFX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-19 |
| Notices to Creditors | 2014-08-21 |
| Appointment of Liquidators | 2014-08-21 |
| Resolutions for Winding-up | 2014-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against 2EFX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2EFX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 100,363 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 77,484 |
| Creditors Due Within One Year | 2012-05-31 | £ 77,484 |
| Creditors Due Within One Year | 2011-05-31 | £ 52,705 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 8,328 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 8,137 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 8,137 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 8,339 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2EFX LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 501,103 |
| Cash Bank In Hand | 2012-05-31 | £ 53,316 |
| Cash Bank In Hand | 2012-05-31 | £ 53,316 |
| Cash Bank In Hand | 2011-05-31 | £ 11,452 |
| Current Assets | 2013-05-31 | £ 679,224 |
| Current Assets | 2012-05-31 | £ 431,773 |
| Current Assets | 2012-05-31 | £ 431,773 |
| Current Assets | 2011-05-31 | £ 224,380 |
| Debtors | 2013-05-31 | £ 178,121 |
| Debtors | 2012-05-31 | £ 378,457 |
| Debtors | 2012-05-31 | £ 378,457 |
| Debtors | 2011-05-31 | £ 212,928 |
| Shareholder Funds | 2013-05-31 | £ 606,744 |
| Shareholder Funds | 2012-05-31 | £ 386,838 |
| Shareholder Funds | 2012-05-31 | £ 386,838 |
| Shareholder Funds | 2011-05-31 | £ 210,256 |
| Tangible Fixed Assets | 2013-05-31 | £ 36,211 |
| Tangible Fixed Assets | 2012-05-31 | £ 40,686 |
| Tangible Fixed Assets | 2012-05-31 | £ 40,686 |
| Tangible Fixed Assets | 2011-05-31 | £ 46,920 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 2EFX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 2EFX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 2EFX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | 2EFX LIMITED | Event Date | 2014-08-15 |
| In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Paresh Shah FCA MABRP of Parker Wood, 28 Church Road, Stanmore, Middlesex HA7 4XR, give notice that on 15 August 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 26 September 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Paresh Shah FCA MABRP of 28 Church Road, Stanmore, Middlesex HA7 4XR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further information please contact Rini Murphy on 0208 954 2727, Email: rini@parkercavendish.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 2EFX LIMITED | Event Date | 2014-08-15 |
| Paresh Shah FCA MABRP, Liquidator , 28 Church Road, Stanmore, Middlesex HA7 4XR . Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727. Email: rini@parkercavendish.co.uk . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 2EFX LIMITED | Event Date | 2014-08-15 |
| (Pursuant to Section 378 (2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986). At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 28 Church Road, Stanmore, Middlesex HA7 4XR on 15 August 2014 the following special resolutions were duly passed. That the company be wound up voluntarily and that Paresh Shah FCA MABRP be and is hereby appointed Liquidator for the purposes of such winding up. That Paresh Shah FCA MABRP be authorised to make a distribution in specie to the shareholder. Office Holder: Paresh Shah FCA MABRP, IP number: 005786 , 28 Church Road, Stanmore, Middlesex HA7 4XR . Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Tel Rini Murphy 0208 954 2727. Email: rini@parkercavendish.co.uk Dominic Tuohy , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 2EFX LIMITED | Event Date | |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 11.30 am on 27 July 2015 at 28 Church Road, Stanmore, Middlesex HA7 4XR for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Further information please contact Rini Murphy Tel No 0208 954 2727 Email: rini@parkercavendish.co.uk Paresh Shah FCA MABRP, Office Holder No: 005786 , Liquidator , 28 Church Road, Stanmore, Middlesex HA7 4XR : 11 June 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2EFX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2EFX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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