ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Company is dissolved
General Information
NAME
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
COMPANY NUMBER
02063778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/1986
(38 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
13/10/1986
03/07/1987
HACKREMCO (NO.293) LIMITED
HERTFORDSHIRE
WD3 1FX
Drake House Three Rivers Court
Homestead
Rickmansworth
Herts
WD3 1FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2016 | OVALSEC LIMITED (990000257) has left the board |
| 13/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1990 - 25/01/1994 (3 years and 4 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/08/1992 - 01/09/1990 (1 years and 11 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/1992 - 31/12/1993 (1 years and 4 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/08/1992 - 30/12/1996 (4 years and 4 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2016 | OVALSEC LIMITED (990000257) has left the board |
| 13/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
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