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IEFS LTD

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

This company is commonly known as Iefs Ltd. The company was founded 21 years ago and was given the registration number 04583262. The firm's registered office is in SOUTHEND ON SEA. You can find them at 3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:IEFS LTD
Company Number:04583262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 November 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex, SS1 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Marden Avenue, Bromley, BR2 7PX

Secretary08 November 2002Active
16 Marden Avenue, Hayes, Bromley, BR2 7PX

Director08 November 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary06 November 2002Active
152 City Road, London, EC1V 2NX

Nominee Director06 November 2002Active

People with Significant Control

Mrs Pauline Best
Notified on:01 July 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:16 Marden Avenue, Hayes, Bromley, England, BR2 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek Best
Notified on:01 July 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:16 Marden Avenue, Hayes, Bromley, England, BR2 7PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-09Insolvency

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

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2020-02-28Insolvency

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

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2019-02-04Address

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

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2019-01-31Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-31Resolution

Resolution.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company previous extended.

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2018-11-19Accounts

Accounts amended with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-04-24Mortgage

Mortgage satisfy charge full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Mortgage

Mortgage satisfy charge full.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-12-16Accounts

Accounts with accounts type total exemption full.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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