E.F.T. CORPORATION LIMITED
Overview
| Company Name | E.F.T. CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08462035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.F.T. CORPORATION LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is E.F.T. CORPORATION LIMITED located?
| Registered Office Address | Kingfisher House Kingfisher Way TS18 3EX Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.F.T. CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACAL OFFSHORE SERVICES LIMITED | Mar 26, 2013 | Mar 26, 2013 |
What are the latest accounts for E.F.T. CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for E.F.T. CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Sgp Capital Inc on Jun 01, 2018 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sgp Capital Inc on Jun 01, 2018 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Sgp Capital Inc as a director on Jun 01, 2017 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Hussam Zuaiter as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AAMD | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of E.F.T. CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAITER, Ahmed Al, Dr | Director | Kingfisher Way TS18 3EX Stockton-On-Tees Kingfisher House England | England | British | 187096200002 | |||||||||||||
| SGP CAPITAL INC | Director | c/o Dr Ahmed Al Zaiter 14 Wall Street 10005 New York Floor 20 New York State United States |
| 233381640001 | ||||||||||||||
| AL ZAITER, Ahmed, Dr | Director | 33 Throgmorton Street EC2N 2BR London Gainsborough House United Kingdom | England | British | 176946450004 | |||||||||||||
| MADDEN, Elizabeth | Director | 1 Ropemaker Street EC2Y 9HT London Regus City Point England | England | British | 130575910001 | |||||||||||||
| ZUAITER, Hussam | Director | Wynyard Avenue Wynyard TS22 5TB Billingham Wynyard Park House Cleveland England | Jordan | Jordanian | 175893680001 | |||||||||||||
| ZUAITER, Mahmoud Mohammed | Director | 33 Throgmorton Street EC2N 2BR London Gainsborough House United Kingdom | Switzerland | German | 174692890001 |
Who are the persons with significant control of E.F.T. CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ahmed Al Zaiter | Mar 01, 2017 | Applegarth Coulby Newham TS8 0UU Middlesbrough 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0