Electronic Funds Transfer (Clearings) Limited

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dissolved
Unknown

Electronic Funds Transfer (clearings) Limited

02063778•Private Limited With Share Capital

Drake House Three Rivers Court, Homestead, Rickmansworth, WD31FX

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Incorporated

13/10/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Electronic Funds Transfer (clearings) Limited (02063778) is a private limited with share capital incorporated on 13/10/1986 (39 years old) and registered in rickmansworth, WD31FX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/10/1986
WD31FX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
timothy michael edward ensor-clinch
director
M
michael john ellis
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Change Person Director Company
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Change Sail Address Company
Category:Address
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:17-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:02-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Officers
Date:20-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:25-08-2000
Legacy
Category:Address
Date:02-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:26-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:22-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Address
Date:09-01-1997
Legacy
Category:Officers
Date:21-10-1996
Legacy
Category:Officers
Date:21-10-1996
Legacy
Category:Annual Return
Date:22-08-1996
Legacy
Category:Officers
Date:26-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-1996
Legacy
Category:Annual Return
Date:12-09-1995
Legacy
Category:Officers
Date:11-09-1995
Legacy
Category:Officers
Date:24-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date02/08/2016
Latest Accounts31/12/2015

Trading Addresses

Drake House Three Rivers Court, Homestead, Rickmansworth, Herts, WD31FX

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Contact

Drake House Three Rivers Court, Homestead, Rickmansworth, WD31FX