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EFURNACE LIMITED

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

This company is commonly known as Efurnace Limited. The company was founded 23 years ago and was given the registration number 04042816. The firm's registered office is in . You can find them at 28-29 White Lion Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EFURNACE LIMITED
Company Number:04042816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:28-29 White Lion Street, London, N1 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-29 White Lion Street, London, N1 9PD

Director18 December 2002Active
37 Connaught Gardens, Muswell Hill, London, N10 3LD

Secretary19 January 2001Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary28 July 2000Active
37 Connaught Gardens, Muswell Hill, London, N10 3LD

Director18 December 2002Active
8d Goldhurst Terrace, London, NW6 3HU

Director06 September 2001Active
178a Battersea Park Road, London, SW11 4ND

Director19 January 2001Active
16 Old Bailey, London, EC4M 7EG

Corporate Director28 July 2000Active

People with Significant Control

Mr Timothy David Trotman
Notified on:11 April 2019
Status:Active
Date of birth:December 1964
Nationality:British
Address:28-29 White Lion Street, N1 9PD
Nature of control:
  • Voting rights 50 to 75 percent
Mr Brendan Francis Deary
Notified on:09 June 2016
Status:Active
Date of birth:March 1969
Nationality:United Kingdom
Address:28-29 White Lion Street, N1 9PD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-07-21Officers

Change person director company with change date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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