Dissolved
Dissolved 2018-06-09
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Home > England & Wales Companies > EFTI LIMITED
Company Information for EFTI LIMITED
85-89 COLMORE ROW, BIRMINGHAM, B3,
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Company Registration Number
 05731419 Private Limited Company
Dissolved 2018-06-09 |
Company Overview
About Efti Ltd
EFTI LIMITED was founded on 2006-03-06 and had its registered office in 85-89 Colmore Row. The company was dissolved on the 2018-06-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EFTI LIMITED | ||
| Legal Registered Office | ||
| 85-89 COLMORE ROW BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05731419 | |
|---|---|---|
| Date formed | 2006-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-22 10:14:13 |
| Companies House |
|
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Companies with same name EFTI LIMITED
The following companies were found which have the same name as EFTI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EFTI DECORATING CONTRACTORS LIMITED | 86 RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 7JF | Active | Company formed on the 2017-02-02 | |
 |
EFTI ENGG PRIVATE LIMITED | 402 KIADB INDUSTRIAL AREA ATTIBELLE BANGALORE BANGALORE Karnataka 562107 | DORMANT | Company formed on the 2002-04-30 |
 |
EFTI INVESTMENTS LLC | Michigan | UNKNOWN | |
|
EFTI LLC | California | Unknown | |
|
EFTI LLC | 41 STATE STREET SUITE 112 ALBANY NY 12207 | Active | Company formed on the 2023-10-06 |
| EFTI LOGISTIC LTD | 19 PYTCHLEY STREET NORTHAMPTON NN1 5QY | Active | Company formed on the 2018-02-28 | |
|
EFTI, LLC | 2817 COUNTY DR PETERSBURG VA 23805 | Active | Company formed on the 2007-02-08 |
|
EFTI, LLC | 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 | Permanently Revoked | Company formed on the 2005-12-27 |
| EFTI.NET, INC. | 6187 NW 167 STREET, H-5 MIAMI FL 33015 | Inactive | Company formed on the 1999-10-07 | |
 |
EFTIA OSS SOLUTIONS INC. | 360 LISGAR STREET OTTAWA Ontario K2P 2E4 | Inactive - Discontinued | Company formed on the 1997-08-08 |
|
EFTIA OSS SOLUTIONS (ASIA PACIFIC) PRIVATE LIMITED | 601 6TH FLOOR OLYUMPIA TECHNOLOGY STREET HIRANANDANI GARDENS POWAI MUMBAI Maharashtra 400076 | DORMANT | Company formed on the 1999-11-12 |
|
EFTIA OSS SOLUTIONS U.S. INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-05-04 |
|
EFTIALEX CORP | 1167 ROUTE 55 Dutchess LAGRANGEVILLE NY 12540 | Active | Company formed on the 2016-06-13 |
 |
EFTICHIA INTERNATIONAL TRADING (HK) CO., LIMITED | Active | Company formed on the 2018-05-28 | |
 |
EFTICHIA PTY LTD | Active | Company formed on the 2021-02-05 | |
|
EFTICHIA REALTY CORPORATION | 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 | Active | Company formed on the 2009-09-08 |
|
EFTICHIOS PTY LTD | Dissolved | Company formed on the 2011-11-02 | |
| EFTICO SOLUTIONS LTD | 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LE19 1WY | Active - Proposal to Strike off | Company formed on the 2020-10-14 | |
|
EFTIEM LLC | 160 E103RD STREET 2L NEW YORK NY 10029 | Active | Company formed on the 2014-06-23 |
| EFTIEN LIMITED | QUEST HOUSE, SUITE 2 GROUND FLOOR, 125-135 STAINES RD HOUNSLOW UNITED KINGDOM TW3 3JB | Active - Proposal to Strike off | Company formed on the 2017-05-17 |
Company Officers of EFTI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG DOUGLAS BRADBURY LEE |
||
CRAIG DOUGLAS BRADBURY LEE |
||
PAUL JOHN LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EFTI DECORATING CONTRACTORS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
| AVENTAR TRADING LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-16 | In Administration/Administrative Receiver |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 144A PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AG | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 28/10/2014 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 20/01/2015 | |
| CERTNM | COMPANY NAME CHANGED THE FINISHING TOUCH (L.SPA) LIMITED CERTIFICATE ISSUED ON 21/01/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057314190003 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 06/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/12/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 19 AVONDALE ROAD BRANDON COVENTRY WEST MIDLANDS CV8 3HS | |
| AR01 | 06/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS BRADBURY LEE / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEE / 06/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 01/01/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE CV31 1XT | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities
Licences & Regulatory approval
We could not find any licences issued to EFTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-03-27 |
| Appointment of Administrators | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against EFTI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LIMITED | ||
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFTI LIMITED
Income
Government Income
We have not found government income sources for EFTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as EFTI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | EFTI LIMITED | Event Date | 2017-03-27 |
| In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) BIRMINGHAM DISTRICT REGISTRY case number 8069 On 8 March 2017 the above company entered administration. I, Craig Bradbury Lee , of 144a Parade, Leamington Spa, Warwickshire, CV32 4AG was a Director of the above named company on the day it entered administration. I give notice that I am acting and continue to act in one of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named company under the following names: Aventar Trading Limited trading as Efti | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EFTI LIMITED | Event Date | 2017-03-08 |
| In the Birmingham District Registry High Court case number 8069 Conrad Beighton and Paul Masters (IP Nos 9556 and 8262 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111 : Ag GF121553 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EFTI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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