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EFT INTERNATIONAL LTD - 45 Moorfields, Moorgate, London, EC2Y 9AE, United Kingdom
Company Information
- Company registration number
- 09416750
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 Moorfields
- Moorgate
- London
- EC2Y 9AE
- England 45 Moorfields, Moorgate, London, EC2Y 9AE, England UK
Management
- Managing Directors
- CHOUMAL, Vineet
- KUCHTA, Agnieszka
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-02
- Dissolved on
- 2020-11-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Vineet Choumal
- Mr Vineet Choumal
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
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EFT INTERNATIONAL LTD Company Description
- EFT INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 09416750. Its current trading status is "closed". It was registered 2015-02-02. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 45 Moorfields .
Get EFT INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-11-17) - GAZ2
keyboard_arrow_right 2019
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dissolved-compulsory-strike-off-suspended (2019-10-17) - DISS16(SOAS)
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-03-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-04-14) - DISS16(SOAS)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-02-02) - NEWINC
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change-account-reference-date-company-current-extended (2015-03-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01