EFT INTERNATIONAL LIMITED

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EFT INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

00527849

Incorporation date

08/01/1954

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ronaldsons, 55 Gower Street, London WC1E 6HQCopy
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Latest events (Record since 08/01/1954)
dot icon24/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon28/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon05/07/2010
Director's details changed for Danielle Dominique Courtney on 2010-04-04
dot icon05/07/2010
Secretary's details changed for Bloomsbury Company Secretaries Limited on 2010-04-04
dot icon05/07/2010
Director's details changed for Jonathan Pasternak on 2010-04-04
dot icon05/07/2010
Director's details changed for Brian William Courtney on 2010-04-04
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/10/2009
Ad 15/04/09 gbp si [email protected]=2600 gbp si 136300@1=136300 gbp ic 74400/213300
dot icon01/10/2009
Ad 06/05/09 gbp si 68150@1=68150 gbp ic 6250/74400
dot icon29/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon15/09/2009
Nc inc already adjusted 27/05/09
dot icon15/09/2009
Resolutions
dot icon29/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon24/04/2009
Return made up to 04/04/09; full list of members
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/08/2008
Ad 25/07/08 gbp si [email protected]=250 gbp ic 6250/6500
dot icon05/08/2008
Resolutions
dot icon05/08/2008
Secretary appointed bloomsbury company secretaries LIMITED
dot icon01/05/2008
Capitals not rolled up
dot icon01/05/2008
Return made up to 04/04/08; full list of members
dot icon01/05/2008
Location of debenture register
dot icon01/05/2008
Registered office changed on 01/05/2008 from ronaldsons 55 gower street london WC1E 6HQ
dot icon01/05/2008
Location of register of members
dot icon01/05/2008
Appointment Terminated Secretary danielle courtney
dot icon02/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon11/06/2007
Return made up to 04/04/07; full list of members
dot icon11/06/2007
Registered office changed on 11/06/07 from: ronald sons 55 gower street london WC1E 6HQ
dot icon30/04/2007
Registered office changed on 30/04/07 from: alberton house st marys parsonage manchester M3 2WJ
dot icon17/01/2007
New director appointed
dot icon10/01/2007
Particulars of contract relating to shares
dot icon10/01/2007
Ad 03/01/07--------- £ si [email protected]=3000 £ ic 3000/6000
dot icon10/01/2007
S-div 03/01/07
dot icon10/01/2007
Nc inc already adjusted 03/01/07
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Resolutions
dot icon22/12/2006
Certificate of change of name
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 04/04/06; full list of members
dot icon10/03/2006
New director appointed
dot icon10/03/2006
New secretary appointed;new director appointed
dot icon10/03/2006
Secretary resigned;director resigned
dot icon10/03/2006
Director resigned
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 04/04/05; full list of members
dot icon29/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon08/09/2004
Director's particulars changed
dot icon02/06/2004
Return made up to 04/04/04; full list of members
dot icon21/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon11/04/2003
Return made up to 04/04/03; full list of members
dot icon13/08/2002
Full accounts made up to 2001-12-31
dot icon07/06/2002
Return made up to 04/04/02; full list of members
dot icon27/10/2001
Full accounts made up to 2000-12-31
dot icon02/05/2001
Return made up to 04/04/01; full list of members
dot icon02/05/2001
Location of register of members address changed
dot icon21/12/2000
Director resigned
dot icon21/12/2000
Secretary's particulars changed;director's particulars changed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon27/04/2000
Return made up to 04/04/00; full list of members
dot icon27/04/2000
Location of register of members address changed
dot icon27/04/2000
Secretary resigned;director resigned
dot icon27/04/2000
Director resigned
dot icon27/04/2000
New secretary appointed
dot icon24/06/1999
Location of register of members
dot icon12/04/1999
Full accounts made up to 1998-12-31
dot icon12/04/1999
Return made up to 04/04/99; full list of members
dot icon17/07/1998
Auditor's resignation
dot icon30/04/1998
Full accounts made up to 1997-12-31
dot icon30/04/1998
Return made up to 04/04/98; no change of members
dot icon20/05/1997
Full accounts made up to 1996-12-31
dot icon20/05/1997
Return made up to 04/04/97; no change of members
dot icon20/05/1997
Director resigned
dot icon29/01/1997
New director appointed
dot icon13/04/1996
Full accounts made up to 1995-12-31
dot icon13/04/1996
Return made up to 04/04/96; full list of members
dot icon13/04/1996
Director resigned
dot icon14/11/1995
Registered office changed on 14/11/95 from: bowchambers 8 tib lane manchester M2 4JB
dot icon07/04/1995
Return made up to 04/04/95; no change of members
dot icon07/04/1995
Director resigned
dot icon07/04/1995
Director resigned;new director appointed
dot icon07/04/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/04/1994
Full accounts made up to 1993-12-31
dot icon12/04/1994
Secretary's particulars changed;director's particulars changed
dot icon12/04/1994
Return made up to 04/04/94; change of members
dot icon18/04/1993
Full accounts made up to 1992-12-31
dot icon18/04/1993
Return made up to 04/04/93; full list of members
dot icon15/02/1993
New director appointed
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon26/04/1992
Return made up to 04/04/92; no change of members
dot icon26/06/1991
New director appointed
dot icon16/04/1991
Full accounts made up to 1990-12-31
dot icon16/04/1991
Return made up to 04/04/91; no change of members
dot icon14/11/1990
Full accounts made up to 1989-12-31
dot icon14/11/1990
Return made up to 29/10/90; full list of members
dot icon01/11/1990
Secretary's particulars changed;director's particulars changed
dot icon27/03/1990
Director resigned;new director appointed
dot icon22/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1990
Director resigned;new director appointed
dot icon22/01/1990
Director resigned
dot icon22/01/1990
Director resigned;new director appointed
dot icon22/01/1990
Director resigned;new director appointed
dot icon24/11/1989
New director appointed
dot icon22/11/1989
Resolutions
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon09/06/1989
New director appointed
dot icon22/05/1989
Return made up to 25/04/89; full list of members
dot icon21/04/1989
New director appointed
dot icon23/06/1988
Full group accounts made up to 1987-12-31
dot icon23/06/1988
Return made up to 02/06/88; full list of members
dot icon17/07/1987
Full accounts made up to 1986-12-31
dot icon17/07/1987
Return made up to 23/06/87; full list of members
dot icon23/10/1986
Return made up to 30/07/86; full list of members
dot icon15/10/1986
Registered office changed on 15/10/86 from: 1 booth street manchester 2
dot icon23/09/1986
Accounting reference date extended from 30/09 to 31/12
dot icon08/01/1954
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brook, Michael George
Director
20/05/1991 - 30/11/2000
2
Baker, Stephen Paul
Director
27/11/1996 - 07/03/2006
3
Courtney, Brian William
Director
07/03/2006 - Present
1
Courtney, Danielle Dominique
Director
07/03/2006 - Present
-
Pasternak, Jonathan
Director
03/01/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EFT INTERNATIONAL LIMITED

EFT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/01/1954 with the registered office located at Ronaldsons, 55 Gower Street, London WC1E 6HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFT INTERNATIONAL LIMITED?

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EFT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/01/1954 and dissolved on 24/04/2012.

Where is EFT INTERNATIONAL LIMITED located?

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EFT INTERNATIONAL LIMITED is registered at Ronaldsons, 55 Gower Street, London WC1E 6HQ.

What does EFT INTERNATIONAL LIMITED do?

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EFT INTERNATIONAL LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for EFT INTERNATIONAL LIMITED?

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The latest filing was on 24/04/2012: Final Gazette dissolved via compulsory strike-off.