This company is commonly known as Efe's Off Licence Limited. The company was founded 6 years ago and was given the registration number 11267260. The firm's registered office is in MOLD. You can find them at 17-19 Wrexham Street, , Mold, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | EFE'S OFF LICENCE LIMITED |
|---|---|---|
| Company Number | : | 11267260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17-19 Wrexham Street, Mold, United Kingdom, CH7 1ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30a Wrexham Street, Mold, United Kingdom, CH7 1ES | Director | 01 July 2018 | Active |
| 12 Llys Nercwys, Mold, Clwyd, Wales, CH7 1HR | Director | 21 March 2018 | Active |
| Mr Nikolay Angelov Dimitrov | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | Bulgarian |
| Country of residence | : | United Kingdom |
| Address | : | 30a Wrexham Street, Mold, United Kingdom, CH7 1ES |
| Nature of control | : |
|
| Ms Keziban Karagandere | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12 Llys Nercwys, Mold, Clwyd, Wales, CH7 1HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-19 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Incorporation | Incorporation company. | Download |
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