Dissolved
Dissolved 2014-03-25
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Company Information for EFFICIENT FRONTIER EUROPE LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
|
Company Registration Number
 05874130 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Efficient Frontier Europe Ltd
EFFICIENT FRONTIER EUROPE LIMITED was founded on 2006-07-12 and had its registered office in Maidenhead. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EFFICIENT FRONTIER EUROPE LIMITED | |
| Legal Registered Office | |
| MAIDENHEAD BERKSHIRE | |
Filing Information
| Company Number | 05874130 | |
|---|---|---|
| Date formed | 2006-07-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 03:44:24 |
| Companies House |
|
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Company Officers of EFFICIENT FRONTIER EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY KEITH SLIVINSKY |
||
KEITH SAN FELIPE |
||
BARRY KEITH SLIVINSKY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH JAMES NEMETH JR |
Company Secretary | ||
JOSEPH JAMES NEMETH JR |
Director | ||
NICHOLAS ROGER MORLEY |
Company Secretary | ||
ANIL KAMATH |
Director | ||
DAVID KARNSTEDT |
Director | ||
ELLEN SIMINOFF |
Director | ||
DAVID LEE WHITE |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAY SOFTWARE | Director | 2013-02-28 | CURRENT | 1999-10-29 | Dissolved 2013-09-17 | |
| AUDITUDE LIMITED | Director | 2013-02-22 | CURRENT | 2010-02-23 | Dissolved 2013-09-17 | |
| DAY SOFTWARE | Director | 2012-04-26 | CURRENT | 1999-10-29 | Dissolved 2013-09-17 | |
| AUDITUDE LIMITED | Director | 2012-04-23 | CURRENT | 2010-02-23 | Dissolved 2013-09-17 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED BARRY KEITH SLIVINSKY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH NEMETH JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEMETH JR | |
| AP01 | DIRECTOR APPOINTED BARRY KEITH SLIVINSKY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/07/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 12 FITZROY STREET LONDON W1T 4BL | |
| RES13 | SECTION 175 / CONFLICT OF INTEREST 29/02/2012 | |
| AP03 | SECRETARY APPOINTED JOSEPH JAMES NEMETH JR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORLEY | |
| AP01 | DIRECTOR APPOINTED JOSEPH JAMES NEMETH JR | |
| AP01 | DIRECTOR APPOINTED KEITH SAN FELIPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KAMATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARNSTEDT | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 5TH FLOOR EAST 130 SHAFTESBURY AVENUE LONDON W1D 5EU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELLEN SIMINOFF | |
| 288a | DIRECTOR APPOINTED DAVID KARNSTEDT | |
| 288a | SECRETARY APPOINTED NICHOLAS ROGER MORLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WHITE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM AMADEUS HOUSE FLORAL STREET COVENT GARDENS LONDON WC2E 9DP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 90 LONG ACRE COVENT GARDENS LONDON WC2E 9RZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 1 WESLEY GATE, 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 EFFICIENT FRONTIER EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EFFICIENT FRONTIER EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED (THE CHARGEE) |
Intangible Assets
Patents
We have not found any records of EFFICIENT FRONTIER EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EFFICIENT FRONTIER EUROPE LIMITED
Income
Government Income
We have not found government income sources for EFFICIENT FRONTIER EUROPE 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 EFFICIENT FRONTIER EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFFICIENT FRONTIER EUROPE 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.
Import/Export of Goods
Goods imported/exported by EFFICIENT FRONTIER EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 70109043 | Bottles of colourless glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of > 0,33 l but < 1 l | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFICIENT FRONTIER EUROPE 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 EFFICIENT FRONTIER EUROPE LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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