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EFTTEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efttex Limited. The company was founded 35 years ago and was given the registration number 02366468. The firm's registered office is in LONDON. You can find them at Unit 1.21 East London Works, 75 Whitechapel Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EFTTEX LIMITED
Company Number:02366468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1989
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1.21 East London Works, 75 Whitechapel Road, London, England, E1 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1.21 East London Works, 75 Whitechapel Road, London, England, E1 1DU

Director02 June 2012Active
Dowsetts House, Harlow Road, Roydon, CM19 5HH

Secretary01 February 2003Active
18 Parkthorne Road, Clapham Park, London, SW12 0JW

Secretary-Active
Dowsetts House, Harlow Road, Roydon, CM19 5HH

Director01 February 2003Active
PO BOX 838 Auburn, New York, America,

Director-Active
Via Matteotti 29, Parabiago, Italy, 20015

Director-Active
Unit 2i,, Ashley Works 25 Ashley Road, Tottenham Hale, London, England, N17 9LF

Director15 June 2010Active
Park Rise, Brockhampton Andoversford, Cheltenham, GL54 5SP

Director26 March 1993Active
18 Parkthorne Road, Clapham Park, London, SW12 0JW

Director-Active
Industrie Str 28, Groeben 2ell 8038, Munich, Germany,

Director26 March 1993Active

People with Significant Control

Ms Janet Geraldine Doyle
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:Irish
Country of residence:England
Address:Unit 1.21 East London Works, 75 Whitechapel Road, London, England, E1 1DU
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved compulsory.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-04-09Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type small.

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2016-11-16Auditors

Auditors resignation company.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type small.

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2014-04-23Auditors

Auditors resignation company.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type small.

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2012-08-29Officers

Appoint person director company with name.

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