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Company Information for

EFHARISTO CONSULTING LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
07846728
Private Limited Company
Liquidation

Company Overview

About Efharisto Consulting Ltd
EFHARISTO CONSULTING LTD was founded on 2011-11-14 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Efharisto Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EFHARISTO CONSULTING LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in HP11
 
Filing Information
Company Number 07846728
Company ID Number 07846728
Date formed 2011-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFHARISTO CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of EFHARISTO CONSULTING LTD

Current Directors
Officer Role Date Appointed
IAN AUGUSTUS MILES
Director 2011-11-28
KOREEN WENDY MILES
Director 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN AUGUSTUS MILES KIMAPRIL LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
KOREEN WENDY MILES KIMAPRIL LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4 SANDFORD GARDENS HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QT
2017-02-204.20STATEMENT OF AFFAIRS/4.19
2017-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-204.20STATEMENT OF AFFAIRS/4.19
2017-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AUGUSTUS MILES / 01/09/2012
2016-01-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-06AR0114/11/15 FULL LIST
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16AR0114/11/14 FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-20AR0114/11/13 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREEN WENDY MILES / 31/08/2012
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18RES14CAPITALISE £9 24/01/2013
2013-02-18SH0124/01/13 STATEMENT OF CAPITAL GBP 10
2013-01-12AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2012-12-02AR0114/11/12 FULL LIST
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 52 HIGH STREET WHITCHURCH AYLESBURY HP22 4JS ENGLAND
2011-11-29AP01DIRECTOR APPOINTED MR IAN AUGUSTUS MILES
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EFHARISTO CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-15
Appointment of Liquidators2017-02-15
Resolutions for Winding-up2017-02-15
Meetings of Creditors2017-01-30
Fines / Sanctions
No fines or sanctions have been issued against EFHARISTO CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFHARISTO CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EFHARISTO CONSULTING LTD

Intangible Assets
Patents
We have not found any records of EFHARISTO CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFHARISTO CONSULTING LTD
Trademarks
We have not found any records of EFHARISTO CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFHARISTO CONSULTING 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 (62020 - Information technology consultancy activities) as EFHARISTO CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where EFHARISTO CONSULTING 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 TypeNotices to Creditors
Defending partyEFHARISTO CONSULTING LTDEvent Date2017-02-10
Notice is hereby given that creditors of the Company, are required, on or before 13 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 made before their debts are proved. Date of Appointment: 10 February 2017. Office Holder details: Chris Newell and Frank Wessely (IP Nos. 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: Chris Newell, chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Benjamin Wooster, Email: ben.wooster@quantuma.com Tel: 01628 478100. Ag FF111357
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEFHARISTO CONSULTING LTDEvent Date2017-02-10
Liquidator's name and address: Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS . : Further details contact: Chris Newell, chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Benjamin Wooster, Email: ben.wooster@quantuma.com Tel: 01628 478100. Ag FF111357
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEFHARISTO CONSULTING LTDEvent Date2017-02-10
At a general meeting of the Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 10 February 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , (IP Nos. 13690 and 7788) be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on 10 February 2017, the appointment of Chris Newll and Frank Wessely was confirmed. Further details contact: Chris Newell, chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Benjamin Wooster, Email: ben.wooster@quantuma.com Tel: 01628 478100. Ian Miles , Chairman : Ag FF111357
 
Initiating party Event TypeMeetings of Creditors
Defending partyEFHARISTO CONSULTING LTDEvent Date2017-01-24
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 February 2017 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Chris Newell of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS is a person qualified to act as an insolvency practitioner in relation to the company who will during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Chris Newell, Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Benjamin Wooster, Email: ben.wooster@quantuma.com or Tel: 01628 478100 Ag EF102664
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFHARISTO CONSULTING 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 EFHARISTO CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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