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EFT GLOBALE CORPORAZIONE LIMITED

EFT GLOBALE CORPORAZIONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFT GLOBALE CORPORAZIONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09224052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFT GLOBALE CORPORAZIONE LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is EFT GLOBALE CORPORAZIONE LIMITED located?

    Registered Office Address
    Kingfisher House
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EFT GLOBALE CORPORAZIONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILKFIELD HR LTDSep 18, 2014Sep 18, 2014

    What are the latest accounts for EFT GLOBALE CORPORAZIONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EFT GLOBALE CORPORAZIONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on Oct 17, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Certificate of change of name

    Company name changed silkfield hr LTD\certificate issued on 11/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2016

    		RES15

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Stuart David Bowker as a director on May 01, 2015

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Miss Samantha Giacomello as a director on May 01, 2015

    		2 pagesAP01

    Termination of appointment of Wren Accountants Llp as a secretary on Sep 23, 2014

    		1 pagesTM02

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EFT GLOBALE CORPORAZIONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIACOMELLO, Samantha
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritishCompany Director194061770001
    WREN ACCOUNTANTS LLP
    Ducie Street
    M1 2JQ Manchester
    83
    United Kingdom
    		Secretary
    Ducie Street
    M1 2JQ Manchester
    83
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC394964
    		191052700001
    BOWKER, Stuart David
    Wynyard Avenue
    TS225TB Wynyard
    Wynyard Park House
    England
    		Director
    Wynyard Avenue
    TS225TB Wynyard
    Wynyard Park House
    England
    		EnglandBritishDirector191049550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFT GLOBALE CORPORAZIONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Giacomello
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Apr 06, 2016
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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