| Company Name | Eft Wages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09224058 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 2 months ago) |
| Dissolution Date | 4 February 2020 (3 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Samantha Giacomello |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX |
| Director Name | Mr Stuart David Bowker |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Secretary Name | Wren Accountants Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2014(same day as company formation) |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
Location
| Registered Address | Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samantha Giacomello 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2019 | Application to strike the company off the register (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 26 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 19 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 17 October 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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| 11 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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| 18 September 2015 | Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page) |
| 18 September 2015 | Termination of appointment of Stuart David Bowker as a director on 1 May 2015 (1 page) |
| 30 July 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 30 July 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 21 May 2015 | Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Miss Samantha Giacomello as a director on 1 May 2015 (2 pages) |
| 15 April 2015 | Company name changed silkfield payroll LTD\certificate issued on 15/04/15
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| 15 April 2015 | Company name changed silkfield payroll LTD\certificate issued on 15/04/15
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| 12 March 2015 | Company name changed silkfield payroll LTD\certificate issued on 12/03/15
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| 12 March 2015 | Company name changed sovereign global financial LTD\certificate issued on 12/03/15
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| 12 March 2015 | Company name changed sovereign global financial LTD\certificate issued on 12/03/15
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| 12 March 2015 | Company name changed silkfield payroll LTD\certificate issued on 12/03/15
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| 23 September 2014 | Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Wren Accountants Llp as a secretary on 23 September 2014 (1 page) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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