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 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
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 |
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 |