Efttex Limited

Company Name	Efttex Limited
Company Status	Dissolved
Company Number	02366468
Category	Private Limited Company
Incorporation Date	29 March 1989(35 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robin Keith Morley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2012(23 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 January 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Mr Arne Forsberg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 July 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Sales Manager
Correspondence Address	PO Box 838 Auburn New York America

Director Name	Dr Lelio Nahum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 1991(2 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 June 2010)
Role	Business Owner
Country of Residence	Italy
Correspondence Address	Via Matteotti 29 Parabiago Milan 20015

Director Name	Caroline Constance Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 February 2003)
Role	Manager
Correspondence Address	18 Parkthorne Road Clapham Park London SW12 0JW

Secretary Name	Caroline Constance Thomas
Nationality	British
Status	Resigned
Appointed	10 July 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	18 Parkthorne Road Clapham Park London SW12 0JW

Director Name	Mr Philip Richard Tallents
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(3 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park Rise Brockhampton Andoversford Cheltenham Gloucester GL54 5SP Wales

Director Name	Dieter Willenbruch
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1993(3 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Manager
Correspondence Address	Industrie Str 28 Groeben 2ell 8038 Munich Germany

Director Name	Ms Janet Geraldine Doyle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2003(13 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 02 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dowsetts House Harlow Road Roydon Essex CM19 5HH

Secretary Name	Ms Janet Geraldine Doyle
Nationality	Irish
Status	Resigned
Appointed	01 February 2003(13 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 02 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dowsetts House Harlow Road Roydon Essex CM19 5HH

Director Name	Mr Richard Sanderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2i, Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF

Contact

Website	efttex.com
Telephone	028 61728617
Telephone region	Northern Ireland

Location

Registered Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

2 at £1	European Fishing Tackle Trade Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£793,381
Net Worth	£11,779
Cash	£253,177
Current Liabilities	£288,639

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2021	Termination of appointment of Janet Geraldine Doyle as a secretary on 2 November 2021 (1 page)
15 November 2021	Termination of appointment of Janet Geraldine Doyle as a director on 2 November 2021 (1 page)
15 November 2021	Cessation of Janet Geraldine Doyle as a person with significant control on 1 November 2021 (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
18 August 2020	Registered office address changed from Unit 2I, Ashley Works 25 Ashley Road Tottenham Hale London London N17 9LF to Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU on 18 August 2020 (1 page)
18 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
2 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
17 April 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (6 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
28 April 2016	Accounts for a small company made up to 30 September 2015 (4 pages)
28 April 2016	Accounts for a small company made up to 30 September 2015 (4 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
4 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
4 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
21 May 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
21 May 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
2 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
17 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
17 May 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
29 August 2012	Appointment of Mr Robin Keith Morley as a director (2 pages)
29 August 2012	Appointment of Mr Robin Keith Morley as a director (2 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 30 September 2011 (12 pages)
13 June 2012	Full accounts made up to 30 September 2011 (12 pages)
9 January 2012	Termination of appointment of Richard Sanderson as a director (1 page)
9 January 2012	Termination of appointment of Richard Sanderson as a director (1 page)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Appointment of Mr Richard Sanderson as a director (2 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Appointment of Mr Richard Sanderson as a director (2 pages)
30 June 2011	Full accounts made up to 30 September 2010 (12 pages)
30 June 2011	Full accounts made up to 30 September 2010 (12 pages)
26 August 2010	Termination of appointment of Lelio Nahum as a director (1 page)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of Lelio Nahum as a director (1 page)
28 June 2010	Full accounts made up to 30 September 2009 (10 pages)
28 June 2010	Full accounts made up to 30 September 2009 (10 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 29/07/09; full list of members (3 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Return made up to 29/07/09; full list of members (3 pages)
20 August 2009	Registered office changed on 20/08/2009 from 71-73 saint john street london EC1M 4NJ (1 page)
20 August 2009	Registered office changed on 20/08/2009 from unit 2I ashley works 25 ashley road, tottenham hale london N17 9LF england (1 page)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Registered office changed on 20/08/2009 from unit 2I ashley works 25 ashley road, tottenham hale london N17 9LF england (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 71-73 saint john street london EC1M 4NJ (1 page)
20 August 2009	Location of register of members (1 page)
20 May 2009	Amended full accounts made up to 30 September 2008 (10 pages)
20 May 2009	Amended full accounts made up to 30 September 2008 (10 pages)
3 April 2009	Full accounts made up to 30 September 2008 (12 pages)
3 April 2009	Full accounts made up to 30 September 2008 (12 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of register of members (1 page)
12 August 2008	Return made up to 29/07/08; full list of members (3 pages)
12 August 2008	Return made up to 29/07/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 29/07/07; full list of members (2 pages)
7 August 2007	Return made up to 29/07/07; full list of members (2 pages)
16 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
16 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 August 2006	Return made up to 29/07/06; full list of members (2 pages)
21 August 2006	Return made up to 29/07/06; full list of members (2 pages)
2 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 August 2005	Return made up to 29/07/05; full list of members (2 pages)
26 August 2005	Return made up to 29/07/05; full list of members (2 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 September 2004	Return made up to 29/07/04; full list of members (7 pages)
1 September 2004	Return made up to 29/07/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 August 2003	Secretary resigned (1 page)
6 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 August 2001	Return made up to 10/07/01; full list of members (7 pages)
9 August 2001	Return made up to 10/07/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: forde house 51 cloth fair london EC1A 7JQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: forde house 51 cloth fair london EC1A 7JQ (1 page)
1 August 2000	Return made up to 10/07/00; full list of members (7 pages)
1 August 2000	Return made up to 10/07/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 1999	Return made up to 10/07/99; full list of members (6 pages)
28 July 1999	Return made up to 10/07/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
8 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 August 1998	Return made up to 10/07/98; no change of members (4 pages)
4 August 1998	Return made up to 10/07/98; no change of members (4 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1997	Return made up to 10/07/97; no change of members (4 pages)
9 October 1997	Return made up to 10/07/97; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
14 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 July 1994	Return made up to 10/07/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1994	Return made up to 10/07/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1994	Full accounts made up to 31 December 1993 (10 pages)
12 April 1994	Full accounts made up to 31 December 1993 (10 pages)
21 December 1993	Registered office changed on 21/12/93 from: 102 old street london EC1 9AY (1 page)
21 December 1993	Registered office changed on 21/12/93 from: 102 old street london EC1 9AY (1 page)
21 August 1993	Return made up to 10/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 1993	Return made up to 10/07/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1993	Full accounts made up to 31 December 1992 (9 pages)
26 April 1993	Full accounts made up to 31 December 1992 (9 pages)
5 April 1993	New director appointed (2 pages)
5 April 1993	New director appointed (2 pages)
18 October 1992	Return made up to 10/07/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 October 1992	Return made up to 10/07/92; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
16 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
5 September 1991	Return made up to 10/07/91; no change of members (6 pages)
5 September 1991	Return made up to 10/07/91; no change of members (6 pages)
24 May 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
24 May 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
5 September 1990	Director resigned (2 pages)
5 September 1990	Return made up to 10/07/90; full list of members (4 pages)
5 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
5 September 1990	Return made up to 10/07/90; full list of members (4 pages)
5 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
5 September 1990	Director resigned (2 pages)
19 May 1989	Accounting reference date notified as 31/12 (1 page)
19 May 1989	Accounting reference date notified as 31/12 (1 page)
19 May 1989	New director appointed (2 pages)
19 May 1989	New director appointed (2 pages)
14 April 1989	New director appointed (2 pages)
14 April 1989	New director appointed (2 pages)
29 March 1989	Incorporation (15 pages)
29 March 1989	Incorporation (15 pages)

Efttex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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