Established in 1996, Everfocus Electronics Ltd have registered office in Loughton, it's status at Companies House is "Liquidation". The business employs 11-20 people. The organisation is VAT Registered in the UK. Singh, Jasbir, Weng, Jen-ming, Lee, Chung-liang, Wickham, Michele are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Jasbir | 10 June 1997 | - | 1 |
WENG, Jen-Ming | 03 November 2010 | - | 1 |
LEE, Chung-Liang | 03 November 2010 | 23 December 2013 | 1 |
WICKHAM, Michele | 19 June 2002 | 30 July 2010 | 1 |
Document Type | Date | |
---|---|---|
WU14 - N/A | 04 December 2017 | |
WU04 - N/A | 20 November 2017 | |
WU07 - N/A | 26 July 2017 | |
COCOMP - Order to wind up | 01 July 2016 | |
LIQ MISC OC - N/A | 01 July 2016 | |
LIQ MISC - N/A | 24 June 2016 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16 June 2016 | |
LIQ MISC - N/A | 31 May 2016 | |
AD01 - Change of registered office address | 21 May 2014 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20 May 2014 | |
COCOMP - Order to wind up | 10 April 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 13 December 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA01 - Change of accounting reference date | 23 December 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
AP01 - Appointment of director | 10 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
CERTNM - Change of name certificate | 25 August 2010 | |
CONNOT - N/A | 25 August 2010 | |
TM01 - Termination of appointment of director | 30 July 2010 | |
TM01 - Termination of appointment of director | 30 July 2010 | |
TM02 - Termination of appointment of secretary | 30 July 2010 | |
AR01 - Annual Return | 27 April 2010 | |
AA - Annual Accounts | 07 January 2010 | |
MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 22 December 2007 | |
287 - Change in situation or address of Registered Office | 31 July 2007 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
363a - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 23 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 14 March 2000 | |
363s - Annual Return | 23 March 1999 | |
AA - Annual Accounts | 17 March 1999 | |
AA - Annual Accounts | 05 November 1998 | |
287 - Change in situation or address of Registered Office | 03 June 1998 | |
363s - Annual Return | 15 April 1998 | |
363b - Annual Return | 28 October 1997 | |
DISS40 - Notice of striking-off action discontinued | 14 October 1997 | |
RESOLUTIONS - N/A | 12 October 1997 | |
AA - Annual Accounts | 12 October 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 September 1997 | |
287 - Change in situation or address of Registered Office | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
287 - Change in situation or address of Registered Office | 11 March 1996 | |
NEWINC - New incorporation documents | 28 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal assignment | 13 October 2009 | Outstanding |
N/A |
Debenture | 23 July 2007 | Outstanding |
N/A |