| Company Name | Eft Systems (Software) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02379534 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1989(35 years ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Yogesh Teli |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 14 January 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HZ |
| Secretary Name | Mrs Neela Teli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | 2 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HZ |
Location
| Registered Address | 34 Queensbury Station Parade Edgware Middlesex HA8 5NN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr R.t. Teli 40.00% Ordinary |
|---|---|
| 200 at £1 | Mrs N.y. Teli 40.00% Ordinary |
| 100 at £1 | Mr Y.r. Teli 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £904 |
| Cash | £17,319 |
| Current Liabilities | £14,561 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
|---|---|
| 4 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
| 3 August 2017 | Notification of Neela Teli as a person with significant control on 6 April 2016 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 25 June 2010 (1 page) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 December 2006 | Registered office changed on 09/12/06 from: 2 elmsleigh avenue kenton middx HA3 8HZ (1 page) |
| 19 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 04/05/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 July 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 September 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 July 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 August 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 July 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |