Eftlab Ltd

Company Name	Eftlab Ltd
Company Status	Dissolved
Company Number	07528943
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Veronika Bilkova
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Czech
Status	Closed
Appointed	14 February 2011(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Australia
Correspondence Address	13 Southern Cross Drive Newport Queensland 4020

Director Name	Mr David Stanley Cole
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	05 May 2012(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 October 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Medina Drive Medina Drive Stone Cross Pevensey East Sussex BN24 5EY

Director Name	Mr Stanislav Stembera
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Czech
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	IT Specialist
Country of Residence	Czech Republic
Correspondence Address	211 Drazice Drazice 391 31

Director Name	Mr Jim Walsh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2012(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 June 2019)
Role	Business Analyst
Country of Residence	United States
Correspondence Address	3599 East Ridge Run Canandaigua New York 14424

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	eftlab.co.uk

Location

Registered Address	21-27 Lamb's Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	Eftlab Pty LTD 60.00% Ordinary
40 at £1	Cole David Stanley 40.00% Ordinary

Financials

Year	2014
Net Worth	£517
Cash	£1,518
Current Liabilities	£1,001

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
18 July 2016	Director's details changed for Mrs Veronika Bilkova on 27 March 2012 (2 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Register(s) moved to registered inspection location 28 Medina Drive Medina Drive Stone Cross Pevensey East Sussex BN24 5EY (1 page)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Register inspection address has been changed from 33 Burnt Mill House London Road Uckfield East Sussex TN22 1HA United Kingdom to 28 Medina Drive Medina Drive Stone Cross Pevensey East Sussex BN24 5EY (1 page)
22 February 2016	Director's details changed for Mr David Stanley Cole on 10 December 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013 (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Register inspection address has been changed from 18 Chambers Grove Welwyn Garden City Hertfordshire AL7 4FQ United Kingdom (1 page)
23 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Veronika Bilkova on 1 April 2012 (2 pages)
16 May 2012	Director's details changed for Mrs Veronika Bilkova on 1 April 2012 (2 pages)
14 May 2012	Appointment of Mr Jim Walsh as a director (2 pages)
8 May 2012	Appointment of Mr David Stanley Cole as a director (2 pages)
23 March 2012	Termination of appointment of Duport Secretary Limited as a secretary (1 page)
20 March 2012	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 20 March 2012 (1 page)
20 March 2012	Register(s) moved to registered office address (1 page)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
21 July 2011	Termination of appointment of Stanislav Stembera as a director (1 page)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Incorporation (22 pages)

Eftlab Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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