Eftpos Uk Limited

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dissolved
Unknown

Eftpos Uk Limited

01952127•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

02/10/1985

Company Age

40 years

Directors

8

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Eftpos Uk Limited (01952127) is a private limited with share capital incorporated on 02/10/1985 (40 years old) and registered in london, EC4Y8BB. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 02/10/1985
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

12

Shareholders

Board of Directors

5
G
graeme john donald
director
C
colin andrew hastings
director
J
jonathan alan bye
director
K
kim marie heaton
director
A
andrew john hamilton
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Capital
Date:31-07-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:13-11-2007
Resolution
Category:Resolution
Date:08-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type
Category:Accounts
Date:12-11-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date17/09/2013
Latest Accounts31/12/2012

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered
Triton Court, 14 Finsbury Square, London, London, EC2A1LQ

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Contact

8 Salisbury Square, London, EC4Y8BB