Active - Proposal to Strike off
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Company Information for EFTTEX LIMITED
UNIT 1.21 EAST LONDON WORKS, 75 WHITECHAPEL ROAD, LONDON, E1 1DU,
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Company Registration Number
 02366468 Private Limited Company
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Company Overview
About Efttex Ltd
EFTTEX LIMITED was founded on 1989-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Efttex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| EFTTEX LIMITED | |
| Legal Registered Office | |
| UNIT 1.21 EAST LONDON WORKS 75 WHITECHAPEL ROAD LONDON E1 1DU Other companies in N17 | |
Filing Information
| Company Number | 02366468 | |
|---|---|---|
| Company ID Number | 02366468 | |
| Date formed | 1989-03-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB524692534 |
| Last Datalog update: | 2021-10-06 21:21:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFTTEX LIMITED
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Company Officers of EFTTEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET GERALDINE DOYLE |
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JANET GERALDINE DOYLE |
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ROBIN KEITH MORLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD SANDERSON |
Director | ||
LELIO NAHUM |
Director | ||
CAROLINE CONSTANCE THOMAS |
Company Secretary | ||
CAROLINE CONSTANCE THOMAS |
Director | ||
PHILIP RICHARD TALLENTS |
Director | ||
DIETER WILLENBRUCH |
Director | ||
ARNE FORSBERG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RESOLUTIONS LIMITED | Company Secretary | 2003-02-03 | CURRENT | 2001-12-12 | Active | |
| RESOLUTIONS LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
| GET HOOKED ON FISHING | Director | 2014-03-06 | CURRENT | 2009-01-23 | Active | |
| EUROPEAN FISHING TACKLE TRADE ASSOCIATION LIMITED | Director | 2009-06-14 | CURRENT | 1982-04-30 | Active - Proposal to Strike off | |
| DAIWA SPORTS LIMITED | Director | 2007-06-01 | CURRENT | 1977-01-24 | Active | |
| THE ANGLING TRADES ASSOCIATION LIMITED | Director | 2004-06-03 | CURRENT | 1973-05-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Unit 2I, Ashley Works 25 Ashley Road Tottenham Hale London London N17 9LF | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED MR ROBIN KEITH MORLEY | |
| AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD SANDERSON | |
| AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LELIO NAHUM | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM UNIT 2I ASHLEY WORKS 25 ASHLEY ROAD, TOTTENHAM HALE LONDON N17 9LF ENGLAND | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 71-73 SAINT JOHN STREET LONDON EC1M 4NJ | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: FORDE HOUSE 51 CLOTH FAIR LONDON EC1A 7JQ | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
| 363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 102 OLD STREET LONDON EC1 9AY |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EFTTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EFTTEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EFTTEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFTTEX LIMITED
Income
Government Income
We have not found government income sources for EFTTEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EFTTEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFTTEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EFTTEX LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFTTEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EFTTEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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