EFT MANAGEMENT LTD
Company is dissolved
General Information
NAME
EFT MANAGEMENT LTD
COMPANY NUMBER
09223996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/03/2016
12/12/2016
EFT MADDISON LTD
View all previous names
STOCKTON-ON-TEES
TS18 3EX
Kingfisher House Kingfisher Way
Stockton-On-Tees
TS18 3EX
Stockton-on-tees
TS18 3EX
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 |
|---|---|
| 08/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EFT MANAGEMENT LTD?
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 EFT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFT MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
18/09/2014 - 01/05/2015 (7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
18/09/2014 - 23/09/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 3 Past: 19 |
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 |
|---|---|
| 08/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 14/09/2015 | Stuart David Bowker (919104955) has left the board |
| 25/05/2015 | New Board Member Samantha Giacomello (919406177) Appointed |
| 25/09/2014 | WREN ACCOUNTANTS LLP (919105172) has left the board |
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