EFFECTIVE ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

04900808

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

27/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

21/08/2019

Liquidators' statement of receipts and payments to 2019-08-04

View PDF (5 pages)

18/02/2019

Liquidators' statement of receipts and payments to 2019-02-04

View PDF (5 pages)

19/08/2018

Liquidators' statement of receipts and payments to 2018-08-04

View PDF (5 pages)

05/04/2018

Liquidators' statement of receipts and payments to 2018-02-04

View PDF (29 pages)

22/02/2018

Liquidators' statement of receipts and payments to 2018-02-04

View PDF (29 pages)

04/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2017

Resignation of a liquidator

View PDF (3 pages)

21/08/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (5 pages)

23/03/2017

Liquidators' statement of receipts and payments to 2017-02-04

View PDF (28 pages)

14/08/2016

Liquidators' statement of receipts and payments to 2016-08-04

View PDF (5 pages)

19/04/2016

Registered office address changed from C/O C/O Rsm Tenon 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 2016-04-20

View PDF (2 pages)

02/03/2016

Liquidators' statement of receipts and payments to 2016-02-04

View PDF (5 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-08-04

View PDF (5 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (5 pages)

05/08/2014

Liquidators' statement of receipts and payments to 2014-08-04

View PDF (5 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (5 pages)

04/09/2013

Liquidators' statement of receipts and payments to 2013-08-04

View PDF (5 pages)

17/06/2013

Insolvency filing

View PDF (1 pages)

01/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-04

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-04

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

View PDF (5 pages)

15/02/2010

Statement of affairs with form 4.19

View PDF (8 pages)

15/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (1 pages)

01/02/2010

Registered office address changed from 15B High Street Alton Hampshire GU34 1AW on 2010-02-02

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

31/07/2009

Secretary appointed justin robert fagence

View PDF (1 pages)

22/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

26/01/2009

Secretary appointed francis maxwell LTD

View PDF (2 pages)

19/01/2009

Registered office changed on 20/01/2009 from ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/11/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

08/10/2008

Appointment terminated secretary roffe swayne secretaries LIMITED

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

26/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

01/01/2007

Return made up to 16/09/06; full list of members

View PDF (2 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Return made up to 16/09/05; full list of members

View PDF (2 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

15/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STARTCO LIMITED	Corporate Secretary	15/09/2003 - 01/03/2004	727
Tregoning, Maxine Angela	Secretary	01/03/2004 - 07/04/2005	-
Fagence, Justin Robert	Secretary	21/07/2009 - Present	-
Newco Limited	Director	15/09/2003 - 01/03/2004	724
FRANCIS MAXWELL LLP	Corporate Secretary	31/12/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EFFECTIVE ENTERPRISE LIMITED

EFFECTIVE ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFFECTIVE ENTERPRISE LIMITED?

EFFECTIVE ENTERPRISE LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 27/02/2020.

Where is EFFECTIVE ENTERPRISE LIMITED located?

EFFECTIVE ENTERPRISE LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton, East Sussex BN1 4EA.

What does EFFECTIVE ENTERPRISE LIMITED do?

EFFECTIVE ENTERPRISE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EFFECTIVE ENTERPRISE LIMITED?

The latest filing was on 27/02/2020: Final Gazette dissolved following liquidation.