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EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED

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EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04712797

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);Packaging activities (74.82 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 25/03/2003)
dot icon20/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon25/06/2013
Insolvency court order
View PDF (13 pages)
dot icon25/06/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon24/06/2013
Insolvency court order
View PDF (13 pages)
dot icon24/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-03-15
View PDF (12 pages)
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-03-15
View PDF (13 pages)
dot icon28/03/2011
Registered office address changed from Unit 9 Britannia Industrial Estate Poyle Road Colnbrook Berkshire SL3 0BH on 2011-03-29
View PDF (1 pages)
dot icon27/03/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon27/03/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/03/2011
Resolutions
View PDF (1 pages)
dot icon20/07/2010
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2009
Appointment Terminated Director garrie francis
View PDF (1 pages)
dot icon31/08/2009
Appointment Terminated Secretary garrie francis
View PDF (1 pages)
dot icon23/08/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon03/08/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon03/08/2008
Secretary appointed mr garrie andrew francis
View PDF (1 pages)
dot icon03/08/2008
Director appointed mr garrie andrew francis
View PDF (1 pages)
dot icon03/08/2008
Appointment Terminated Secretary christine emmett
View PDF (1 pages)
dot icon13/07/2008
Registered office changed on 14/07/2008 from 15 quarry hill road borough green sevenoaks kent TN15 8RQ
View PDF (1 pages)
dot icon05/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/10/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon18/10/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Return made up to 01/01/07; full list of members
View PDF (3 pages)
dot icon28/01/2007
Accounting reference date extended from 31/03/06 to 30/06/06
View PDF (1 pages)
dot icon12/07/2006
Return made up to 30/06/06; full list of members
View PDF (3 pages)
dot icon12/07/2006
Ad 30/06/06--------- £ si 23@23=529 £ ic 2/531
View PDF (1 pages)
dot icon24/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon05/04/2006
Return made up to 26/03/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/03/2006
Return made up to 26/03/05; full list of members
View PDF (2 pages)
dot icon28/02/2006
Registered office changed on 01/03/06 from: units 10 & 11 the green business centre the causeway staines middlesex TW18 3AL
View PDF (1 pages)
dot icon22/02/2006
New secretary appointed
View PDF (2 pages)
dot icon22/02/2006
Secretary resigned
View PDF (1 pages)
dot icon31/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/11/2004
Registered office changed on 17/11/04 from: 38 worple road staines middlesex TW18 1EA
View PDF (1 pages)
dot icon07/05/2004
Return made up to 26/03/04; full list of members
View PDF (6 pages)
dot icon12/11/2003
Registered office changed on 13/11/03 from: 4 heron court leacroft close staines middlesex TW18 4NP
View PDF (1 pages)
dot icon08/05/2003
New director appointed
View PDF (2 pages)
dot icon07/05/2003
Secretary resigned
View PDF (1 pages)
dot icon07/05/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
New secretary appointed
View PDF (2 pages)
dot icon28/04/2003
Registered office changed on 29/04/03 from: rm company service LIMITED 2ND floor 80 great eastern street london EC2A 3RX
View PDF (1 pages)
dot icon25/03/2003
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
25/03/2003 - 25/03/2003
2323
Rm Registrars Limited
Nominee Secretary
25/03/2003 - 25/03/2003
2792
Francis, Garrie Andrew
Director
31/05/2008 - 31/07/2009
1
Holmes, Donna Marie
Director
25/03/2003 - Present
-
Emmett, Christine
Secretary
23/10/2005 - 31/05/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED

EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director 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 SOLUTIONS INTERNATIONAL LIMITED?

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EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/03/2003 and dissolved on 20/11/2013.

Where is EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED located?

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EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED do?

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EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for EFFECTIVE SOLUTIONS INTERNATIONAL LIMITED?

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The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.