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Company Information for

EFOREX LIMITED

MANCHESTER, ENGLAND, M8,
Company Registration Number
09655491
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Eforex Ltd
EFOREX LIMITED was founded on 2015-06-24 and had its registered office in Manchester. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
EFOREX LIMITED
 
Legal Registered Office
MANCHESTER
ENGLAND
 
Filing Information
Company Number 09655491
Date formed 2015-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-12-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-03 14:59:28
Primary Source:Companies House
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Companies with same name EFOREX LIMITED
The following companies were found which have the same name as EFOREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFOREX CONSULTING LTD 24 HIGH PARK ROAD KEW SURREY TW9 4BH Dissolved Company formed on the 2009-05-29
EFOREX Inc. 550 Bayview Avenue Ste. 405 Toronto Ontario M4W 3X8 Active Company formed on the 2003-07-08
EFOREX INC. 2275 N. WALLEN DR. PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2005-01-26
EFOREX INDIA .COM PRIVATE LIMITED 1605 AMBADEEP BUILDINGK G MARG NEW DELHI Delhi 110001 ACTIVE Company formed on the 2001-02-07
EFOREX INVESTMENTS LLC Delaware Unknown
EFOREX PTY LTD QLD 4109 Strike-off action in progress Company formed on the 2011-07-25

Company Officers of EFOREX LIMITED

Current Directors
Officer Role Date Appointed
ALISINA HAIDARI
Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISINA HAIDARI EXPRESS ROREX MANCHESTER LTD Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-12-06

More director information

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.

DateDocument TypeDocument Description
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM FIRST FLOOR 484 CHEETHAM HILL ROAD MANCHESTER M8 9JW ENGLAND
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EFOREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EFOREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFOREX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of EFOREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFOREX LIMITED
Trademarks
We have not found any records of EFOREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFOREX 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 (None Supplied) as EFOREX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFOREX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFOREX 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 EFOREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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