EFG PLATTS FLELLO LIMITED

dissolved Company number 03906560

Private Limited by Shares · Incorporated on 14th Jan 2000 · Closed on 26th Jun 2012

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SIC code: 66290
Registered office: London, W1J 5JB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EFG PLATTS FLELLO LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

5 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Amphlett	Director	10th Nov 2003		British	View profile
Anthony Cooke-Yarborough	Director	18th Feb 2010	This company	British	View profile
Talia Foa	Secretary	18th Jun 2004		British	View profile
John Male	Director	12th Apr 2005		British	View profile
Andrea Wilson	Director	16th May 2010		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
A L HOLDINGS LIMITED	03348873	10th Apr 1997	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jan 2000
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 29th Dec

Timeline

14th Jan 2000 Company incorporated
14th Jan 2000 GW INCORPORATIONS LIMITED appointed as Corporate director
14th Jan 2000 GW SECRETARIES LIMITED appointed as Corporate secretary
15th Feb 2000 GW SECRETARIES LIMITED resigned as Corporate secretary
15th May 2000 Geoffrey Shindler appointed as Director
15th May 2000 Simon Emblin appointed as Director
15th May 2000 GW INCORPORATIONS LIMITED resigned as Corporate director
15th May 2000 Robert Flello appointed as Director
15th May 2000 Philip Platts appointed as Director
15th May 2000 Philip Platts appointed as Secretary
29th Sep 2000 John Talbot appointed as Director
30th Jun 2002 John Talbot resigned as Director
1st Sep 2002 Linda Thomas appointed as Secretary
1st Sep 2002 Philip Platts resigned as Secretary
27th Nov 2002 Michael Knott appointed as Director
30th Sep 2003 Geoffrey Shindler resigned as Director
30th Sep 2003 Simon Emblin resigned as Director
30th Sep 2003 Jacqueline Conroy appointed as Secretary
30th Sep 2003 Robert Flello resigned as Director
30th Sep 2003 Linda Thomas resigned as Secretary
10th Nov 2003 Philip Amphlett appointed as Director
10th Nov 2003 John Williamson appointed as Director
17th Dec 2003 Jacqueline Conroy resigned as Secretary
17th Dec 2003 Tracey Norris appointed as Secretary
18th Jun 2004 Tracey Norris resigned as Secretary
18th Jun 2004 Talia Foa appointed as Secretary
12th Apr 2005 John Male appointed as Director
15th Jun 2006 Paul O Donnell appointed as Director
30th Nov 2007 Paul O Donnell resigned as Director
31st Dec 2007 Philip Platts resigned as Director
29th Jan 2008 Peter London appointed as Director
18th Feb 2010 Anthony Cooke-Yarborough appointed as Director
16th May 2010 Andrea Wilson appointed as Director
23rd Aug 2010 Philip Oaten appointed as Director
29th Jun 2011 John Williamson resigned as Director
10th Aug 2011 Michael Knott resigned as Director
10th Aug 2011 Peter London resigned as Director
10th Aug 2011 Philip Oaten resigned as Director

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