Company NameEft Management Ltd
Company StatusDissolved
Company Number09223996
CategoryPrivate Limited Company
Incorporation Date18 September 2014(6 years, 7 months ago)
Dissolution Date4 February 2020 (1 year, 2 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMiss Samantha Giacomello
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(7 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (closed 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingfisher House Kingfisher Way
Stockton-On-Tees
TS18 3EX
Director NameMr Stuart David Bowker
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
TS22 5TB
Secretary NameWren Accountants Llp (Corporation)
StatusResigned
Appointed18 September 2014(same day as company formation)
Correspondence Address83 Ducie Street
Manchester
M1 2JQ

Location

Registered AddressKingfisher House
Kingfisher Way
Stockton-On-Tees
TS18 3EX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Samantha Giacomello
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

4 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019First Gazette notice for voluntary strike-off (1 page)
12 November 2019Application to strike the company off the register (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
26 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
21 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
17 October 2017Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
4 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
(3 pages)
12 December 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
12 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
(3 pages)
12 December 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
22 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016Company name changed eft management LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
(3 pages)
23 March 2016Company name changed eft management LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
(3 pages)
11 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
(3 pages)
11 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
(3 pages)
10 September 2015Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page)
10 September 2015Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page)
10 September 2015Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page)
2 September 2015Company name changed silkfield management LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
2 September 2015Company name changed silkfield management LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
30 July 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 July 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 May 2015Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages)
21 May 2015Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages)
21 May 2015Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages)
23 September 2014Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014 (1 page)
23 September 2014Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014 (1 page)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
(37 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 1
(37 pages)