EFTEV ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04956492

Incorporation date

06/11/2003

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

24/03/2014

Final Gazette dissolved via compulsory strike-off

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09/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2012

Termination of appointment of a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Kevan Leslie Lines as a director on 2012-10-09

View PDF (1 pages)

16/10/2012

Termination of appointment of a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Kevan Leslie Lines as a director on 2012-10-09

View PDF (1 pages)

16/10/2012

Termination of appointment of Kevan Leslie Lines as a director on 2012-10-09

View PDF (1 pages)

16/10/2012

Termination of appointment of Vernon Caldwell as a director on 2012-10-09

View PDF (1 pages)

16/10/2012

Termination of appointment of Robert Bassett Thomas as a secretary on 2012-10-09

View PDF (1 pages)

08/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

24/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

02/02/2011

Registered office address changed from 12 the Circle Tredegar NP22 3PS on 2011-02-03

View PDF (1 pages)

04/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

03/08/2010

Termination of appointment of Philip Edward as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Haydn Trollope as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of John Morgan as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Kevan Leslie Lines as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Allan Harris as a director

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

22/11/2009

Director's details changed for Haydn Leslie Trollope on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Allan Frank Harris on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Philip John Edward on 2009-11-23

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22/11/2009

Director's details changed for John Charles Morgan on 2009-11-23

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17/11/2009

Director's details changed for Mr Lines Leslie Lines on 2009-01-28

View PDF (2 pages)

15/11/2009

Appointment of Mr Lines Leslie Lines as a director

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/11/2008

Capitals not rolled up

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18/11/2008

Nc inc already adjusted 15/10/08

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18/11/2008

Resolutions

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18/11/2008

Capitals not rolled up

View PDF (2 pages)

13/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

16/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/08/2008

Secretary appointed mr robert bassett thomas

View PDF (1 pages)

18/08/2008

Appointment Terminated Director robert thomas

View PDF (1 pages)

23/06/2008

Director appointed mr allan harris

View PDF (1 pages)

23/06/2008

Appointment Terminated Director megan fox

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Return made up to 07/11/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

20/06/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 07/11/06; full list of members

View PDF (10 pages)

20/12/2006

Director resigned

View PDF (0 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

01/12/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/2003 - 06/11/2003	99600
Lines, Kevan Leslie	Director	31/07/2009 - 08/10/2012	9
Lines, Kevan Leslie	Director	28/01/2008 - 08/10/2012	9
Lines, Kevan Leslie	Director	06/11/2003 - 21/12/2005	9
Morgan, John Charles, Cllr	Director	12/10/2005 - 05/05/2010	4

Persons with Significant Control

No PSC data available.

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Description

About EFTEV ENTERPRISES LIMITED

EFTEV ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at 44 Church Street, Ebbw Vale, Blaenau Gwent. There is currently no 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 EFTEV ENTERPRISES LIMITED?

EFTEV ENTERPRISES LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 24/03/2014.

Where is EFTEV ENTERPRISES LIMITED located?

EFTEV ENTERPRISES LIMITED is registered at 44 Church Street, Ebbw Vale, Blaenau Gwent.

What does EFTEV ENTERPRISES LIMITED do?

EFTEV ENTERPRISES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EFTEV ENTERPRISES LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.