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EFLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eflex Limited. The company was founded 15 years ago and was given the registration number 06842342. The firm's registered office is in COVENTRY. You can find them at 3 Parbrook Close, , Coventry, West Midlands. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:EFLEX LIMITED
Company Number:06842342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:3 Parbrook Close, Coventry, West Midlands, CV4 9XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Heronbank, Tile Hill, Coventry, United Kingdom, CV4 9XN

Secretary10 March 2009Active
C/O Cba Business Solutions Limited, 126 Nrew Walk, Leicester, LE1 7JA

Director15 June 2015Active
60, Nethercote Gardens, Shirley, Solihull, B90 1BP

Director19 March 2009Active
5, Heronbank, Tile Hill, Coventry, United Kingdom, CV4 9XN

Director10 March 2009Active

People with Significant Control

Mr Paul Richard Evans
Notified on:15 June 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:23, Clinton House, Kenilworth, England, CV8 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved liquidation.

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2022-09-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-19Insolvency

Liquidation disclaimer notice.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-17Resolution

Resolution.

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2021-05-17Insolvency

Liquidation voluntary statement of affairs.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

Change sail address company with old address new address.

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2016-02-08Officers

Appoint person director company with name date.

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2016-02-08Address

Move registers to registered office company with new address.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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