E.F.T. CORPORATION LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

E.F.T. CORPORATION LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
E.F.T. CORPORATION LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462035. The accounts status is UNAUDITED ABRIDGED.

E.F.T. CORPORATION LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

KINGFISHER HOUSE
STOCKTON-ON-TEES
TS18 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGP CAPITAL INC Corporate Director 2017-06-01 CURRENT
DR AHMED AL ZAITER Jan 1964 British Director 2013-09-01 CURRENT
MR MAHMOUD MOHAMMED ZUAITER Sep 1967 German Director 2013-03-26 UNTIL 2013-07-01 RESIGNED
MR HUSSAM ZUAITER Mar 1970 Jordanian Director 2014-04-23 UNTIL 2015-10-20 RESIGNED
MS ELIZABETH MADDEN Oct 1962 British Director 2013-07-01 UNTIL 2013-10-01 RESIGNED
MR AHMED AL ZAITER Jan 1964 British Director 2013-03-26 UNTIL 2013-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahmed Al Zaiter 2017-03-01 1/1964 Middlesbrough   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGP ACCOUNTANTS (SUNDERLAND) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SGIP CORPORATION LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SGP ACCOUNTANTS GROUP LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
CNIW FUNDS LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SGP ACCOUNTANTS (HEYSHAM) LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 69201 - Accounting and auditing activities
SGP CORPMANAGEMENT LTD STOCKTON-ON-TEES ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
SGP TRAINING & SPONSORSHIP LTD STOCKTON-ON-TEES ENGLAND Active DORMANT 99999 - Dormant Company
SGP ACCOUNTANTS (LONDON) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FDV PROPERTIES SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SGP CAPITALNET LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PROPERTIES WJS CORPORATION LIMITED BILLINGHAM Dissolved... DORMANT 99999 - Dormant Company
SGP ACCOUNTANTS (STOCKTON) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
DORMANT COMPANY 08711592 LTD BILLINGHAM Dissolved... DORMANT 99999 - Dormant Company
FIRST GLOBAL (CONSULTANCY) CORPORATION LIMITED BILLINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED BILLINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FIRST GLOBAL (HR) CORPORATION LIMITED BILLINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DALI ADVERTISEMENT LTD STOCKTON-ON-TEES ENGLAND Dissolved... UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
CNIW CAPITAL LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SGP CORPORATION LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EFT_CORPORATION_LIMITED_31_Dec_2019_companies_house_set_of_accounts.html 2020-07-01 31-12-2019
E.F.T. CORPORATION LIMITED 2019-09-26 31-12-2018 £121,559 Cash £123,670 equity
E.F.T. CORPORATION LIMITED 2018-09-26 31-12-2017 £90,075 Cash £106,609 equity
Abbreviated Company Accounts - ACAL OFFSHORE SERVICES LIMITED 2016-08-12 31-12-2015 £5,380 Cash £-4,733 equity
Abbreviated Company Accounts - ACAL OFFSHORE SERVICES LIMITED 2015-09-30 31-12-2014 £13,469 Cash £-2,016 equity
Abbreviated Company Accounts - ACAL OFFSHORE SERVICES LIMITED 2014-09-30 31-12-2013 £18,342 Cash £5,206 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGIP CORPORATION LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ACE JOINERY (N.E.) LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ANDREW COLLIER MANAGEMENT LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARGRENNAN MANOR HOUSE LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SGP CONSULTANCY DMCC LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FDV PROPERTIES SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ASHMORE CONSULTING LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SGP CAPITALNET LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
2812 LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
ANDERSON BARROWCLIFF LLP STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL None Supplied