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Company Information for

EKF LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,

Company Registration Number

08254745

Private Limited Company

Liquidation

Company Overview

About Ekf Ltd

EKF LIMITED was founded on 2012-10-16 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Ekf Limited 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

Legal Registered Office
Company Name
EKF LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in KT15

Filing Information

Company Number		08254745
Company ID Number		08254745
Date formed		2012-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB162511339~~

Last Datalog update:	2018-08-05 16:55:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EKF LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name EKF LIMITED

The following companies were found which have the same name as EKF LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EKF 2021 PTY LTD		Active	Company formed on the 2021-04-16
EKF 24 LTD	81 81 MONTALT ROAD LONDON IG8 9RS	Active	Company formed on the 2023-09-25
EKF AESTHETICS LIMITED	20 PLANTATION HILL WORKSOP S81 0RJ	Active	Company formed on the 2022-09-23
EKF BIOMARKER LIMITED	AVON HOUSE 19 STANWELL ROAD PENARTH CARDIFF CF64 2EZ	Active - Proposal to Strike off	Company formed on the 2018-10-03
EKF CAPITAL LLC	Delaware	Unknown
EKF CHANG CONSULTING LTD	2 STAMFORD SQUARE LONDON SW15 2BF	Active	Company formed on the 2017-03-08
EKF CHANG PTY LTD		Active	Company formed on the 2020-04-02
EKF Construction, Inc.	3546 20th Street San Francisco CA 94110	Active	Company formed on the 2014-09-15
EKF CONSULTING LIMITED	8 QUARLES PARK ROAD ROMFORD RM6 4DE	Dissolved	Company formed on the 2014-04-04
EKF CONSULTANCY LIMITED	Regency House 45-53 Chorley New Road Bolton BL1 4QR	Liquidation	Company formed on the 2014-05-16
EKF CONSULTING CORP.	80 STATE STREET Queens ALBANY NY 12207	Active	Company formed on the 2015-09-14
EKF Consultants & Management, Inc.	8115 Colegio Drive Los Angeles CA 90045	FTB Suspended	Company formed on the 1987-09-16
EKF CONSULTING, LLC	50 NORTH LAURA STREET, SUITE 2750 JACKSONVILLE FL 32202	Inactive	Company formed on the 2011-03-03
EKF CONSULTANTS LLC	Delaware	Unknown
EKF CONTRACTING LIMITED	UNIT 1F, LION BUSINESS CENTRE LEOPOLD STREET, PEMBERTON WIGAN WN5 8EG	Active	Company formed on the 2015-10-26
EKF DIAGNOSTICS HOLDINGS PLC	AVON HOUSE 19 STANWELL ROAD PENARTH CARDIFF CF64 2EZ	Active	Company formed on the 2002-01-07
EKF DIAGNOSTICS LIMITED	AVON HOUSE 19 STANWELL ROAD PENARTH CARDIFF CF64 2EZ	Active - Proposal to Strike off	Company formed on the 2001-07-26
EKF DIAGNOSTICS LIMITED	MAZARS HARCOURT CENTRE BLOCK 3 HARCOURT STREET DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND	Active	Company formed on the 2008-04-14
EKF Diagnostics Co., Limited		Unknown	Company formed on the 2013-08-16
EKF DIAGNOSTICS, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2010-04-01

Company Officers of EKF LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN SEWELL	Company Secretary	2012-10-16
CHRISTOPHER DAVID PETTIT	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN SEWELL	Director	2012-10-16	2013-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID PETTIT	ONLINE DATA GRAPHICS LIMITED	Director	1997-05-12	CURRENT	1997-04-28	Dissolved 2014-05-03

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.

Date	Document Type	Document Description
2018-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM FIRST FLOOR UNIT 7 WATERSIDE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN
2017-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-11	DISS40	DISS40 (DISS40(SOAD))
2017-01-10	GAZ1	FIRST GAZETTE
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16	AR01	16/10/15 FULL LIST
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	16/10/14 FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-10	AA01	PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-10-18	AR01	16/10/13 FULL LIST
2013-03-21	AP03	SECRETARY APPOINTED MR ROBERT JOHN SEWELL
2013-03-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID PETTIT
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL
2012-10-16	NEWINC	CERTIFICATE 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to EKF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-05-02
Resolutions for Winding-up	2017-05-02
Meetings o	2017-03-15

Fines / Sanctions

No fines or sanctions have been issued against EKF LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EKF LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 EKF LIMITED

Intangible Assets

Patents

We have not found any records of EKF LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EKF LIMITED

Trademarks

We have not found any records of EKF LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EKF LIMITED. 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 (62090 - Other information technology service activities) as EKF LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EKF LIMITED 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	Appointment of Liquidators
Defending party	EKF LIMITED	Event Date	2017-04-18
Liquidator's name and address: Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EKF LIMITED	Event Date	2017-04-18
At a General Meeting of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London E14 5NR on 18 April 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. "That the Company be wound up voluntarily". 2. "That Dominik Thiel Czerwinke and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Meetings of Creditors
Defending party	EKF LIMITED	Event Date	1970-01-01
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 31st Floor, 40 Bank Street, London, E14 5NR on 4 April 2017 at 10:45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange. 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Robert Knight of Begbies Traynor (Central) LLP by e-mail at robertknight@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EKF LIMITED 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 EKF LIMITED any grants or awards.

Ownership

We could not find any group structure information

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