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EFT INTERNATIONAL LIMITED

Learn more about EFT INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RONALDSONS, 55 GOWER STREET, LONDON, WC1E 6HQ

EFT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00527849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.08
dissolution date: 2012.04.24
last member list: 2011.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.04
documents available: 1

Mortgages:

JP MORGAN CHASE BANK N.A.
AN ASSIGNMENT - Outstanding on 2009.07.29
BRIAN WILLIAM COURTNEY
DEBENTURE - Outstanding on 2009.09.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.28
Form type: LATEST SOC
Document description: 28/04/11 STATEMENT OF CAPITAL;GBP 213300
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASTERNAK / 04/04/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE DOMINIQUE COURTNEY / 04/04/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM COURTNEY / 04/04/2010
Form type: CH01
Date: 2010.07.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSBURY COMPANY SECRETARIES LIMITED / 04/04/2010
Form type: CH04
Date: 2010.07.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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AD 15/04/09, GBP SI [email protected]=2600, GBP SI [email protected]=136300, GBP IC 74400/213300
Form type: 88(2)
Date: 2009.10.01
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AD 06/05/09, GBP SI [email protected]=68150, GBP IC 6250/74400
Form type: 88(2)
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.29
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ADOPT ARTICLES 27/05/2009
Form type: RES01
Date: 2009.09.15
£2.95
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NC INC ALREADY ADJUSTED 27/05/09
Form type: 123
Date: 2009.09.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.09.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.15
Order cannot be placed (digitalisation not planned)
GBP NC 100000/1100000, 27/05/2009
Form type: RES04
Date: 2009.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.29
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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AD 25/07/08, GBP SI [email protected]=250, GBP IC 6250/6500
Form type: 88(2)
Date: 2008.08.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY APPOINTED BLOOMSBURY COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, RONALDSONS, 55 GOWER STREET, LONDON, WC1E 6HQ
Form type: 287
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY DANIELLE COURTNEY
Form type: 288b
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, RONALD SONS, 55 GOWER STREET, LONDON, WC1E 6HQ
Form type: 287
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, ALBERTON HOUSE, ST MARYS PARSONAGE, MANCHESTER, M3 2WJ
Form type: 287
Date: 2007.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.10
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AD 03/01/07---------, £ SI 300000@.01=3000, £ IC 3000/6000
Form type: 88(2)R
Date: 2007.01.10
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S-DIV, 03/01/07
Form type: 122
Date: 2007.01.10
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NC INC ALREADY ADJUSTED, 03/01/07
Form type: 123
Date: 2007.01.10
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£ NC 5000/100000, 03/01
Form type: RES04
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES13
Document description: SUBDIVISION 03/01/07
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COMPANY NAME CHANGED, R.E.HEATHCOCK LIMITED, CERTIFICATE ISSUED ON 22/12/06
Form type: CERTNM
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

BLOOMSBURY COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2008.07.21 - 2012.04.24
55 THIRD FLOOR 55 GOWER STREET , LONDON
WC1E 6HQ
ENGLAND
BRIAN WILLIAM COURTNEY (dissolve)
Director, COMPANY DIRECTOR, 2006.03.07 - 2012.04.24
155 CHARTWELL ROAD , OAKVILLE
ONTARIO L6J 2Z7
CANADA
DANIELLE DOMINIQUE COURTNEY (dissolve)
Director, ACCOUNTANT, 2006.03.07 - 2012.04.24
155 CHARTWELL ROAD , OAKVILLE
ONTARIO L6J 3Z7
CANADA
JONATHAN PASTERNAK (dissolve)
Director, 2007.01.03 - 2012.04.24
78 SEARLE AVENUE NORTH YORK , ONTARIO
M5H 4A5
CANADA
STEPHEN PAUL BAKER (dissolve)
Secretary, ACCOUNTANT, 1999.04.28 - 2006.03.07
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK
DANIELLE DOMINIQUE COURTNEY (dissolve)
Secretary, ACCOUNTANT, 2006.03.07 - 2007.03.07
155 CHARTWELL ROAD , OAKVILLE
ONTARIO L6J 3Z7
CANADA
JAMES FREDERICK HILL (dissolve)
Secretary, 1991.04.04 - 1999.04.28
20 BEECHDALE CLOSE MOSTON , MANCHESTER
M40 0AR
STEPHEN PAUL BAKER (dissolve)
Director, ACCOUNTANT, 1996.11.27 - 2006.03.07
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK
STEPHEN JOHN BLEASE (dissolve)
Director, 1992.12.01 - 1996.11.27
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
MICHAEL GEORGE BROOK (dissolve)
Director, UNDERWRITER, 1991.05.20 - 2000.11.30
89 PRINCES BOULEVARD HIGHER BEBINGTON , WIRRAL
CH63 5LL
WILLIAM ANTHONY CALLAGHAN (dissolve)
Director, TRANSIT UNDERWRITER, 1991.04.04 - 1995.03.22
17 STANROSE CLOSE EGERTON , BOLTON
BL7 9SE, LANCASHIRE
PHILIP CHARLES EASTER (dissolve)
Director, ACCOUNTANT, 1991.04.04 - 1992.12.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
IAN HARRISON (dissolve)
Director, UNDERWRITER, 1995.03.22 - 1999.04.28
137 ST MICHAELS ROAD CROSBY , LIVERPOOL
L23 7UL, MERSEYSIDE
JOHN EDWARD HEATHCOCK (dissolve)
Director, UNDERWRITER, 1991.04.04 - 1996.03.13
MIDDLE COTTAGE BRICKHILL LANE ASHLEY , ALTRINCHAM
WA15 0QF, CHESHIRE
JAMES FREDERICK HILL (dissolve)
Director, ACCOUNTANT, 1991.04.04 - 1999.04.28
20 BEECHDALE CLOSE MOSTON , MANCHESTER
M40 0AR
NIGEL THOMAS JENKINS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1991.04.04 - 2006.03.07
THE COACH HOUSE LONDON ROAD DUNTON GREEN , SEVENOAKS
TN13 2TJ, KENT
JAMES BOWNASS MADDOCKS (dissolve)
Director, MARINE UNDERWRITER, 1991.04.04 - 1995.03.22
28 KIRKLANDS BROOKLANDS , SALE
M33 3SG, CHESHIRE

Companies near to EFT INTERNATIONAL ltd.

Information about the Private Limited Company EFT INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data