THE EFFECTS WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03242798

Incorporation date

27/08/1996

Size

Total Exemption Small

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1996)

18/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

25/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

04/04/2016

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2016-04-05

View PDF (2 pages)

04/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2016

Resolutions

View PDF (1 pages)

29/03/2016

Declaration of solvency

View PDF (3 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/09/2015

Director's details changed for Mrs Lynne Margaret Corbould on 2015-08-28

View PDF (2 pages)

06/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

08/04/2013

Registered office address changed from 67 Westow Street London SE19 3RW United Kingdom on 2013-04-09

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

11/09/2011

Director's details changed for Lynne Margaret Corbould on 2011-08-28

View PDF (2 pages)

11/09/2011

Director's details changed for Christopher Corbould on 2010-08-29

View PDF (2 pages)

11/09/2011

Secretary's details changed for Lynne Margaret Corbould on 2010-08-29

View PDF (1 pages)

20/03/2011

Appointment of Lynne Margaret Corbould as a director

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

06/04/2009

Registered office changed on 07/04/2009 from chelco house 39 camberwell church street london SE5 8TR

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

26/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

26/09/2006

Location of debenture register

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

21/09/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/10/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

26/10/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/10/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

26/01/1999

Registered office changed on 27/01/99 from: c/o graham cohen & co 16 south end croydon CR0 1DN

View PDF (1 pages)

27/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

05/07/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

28/10/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

28/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

20/01/1997

Ad 28/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (0 pages)

20/01/1997

Resolutions

View PDF (0 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Secretary resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

27/08/1996

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

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE EFFECTS WAREHOUSE LIMITED

THE EFFECTS WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 27/08/1996 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 THE EFFECTS WAREHOUSE LIMITED?

THE EFFECTS WAREHOUSE LIMITED is currently Dissolved. It was registered on 27/08/1996 and dissolved on 18/10/2017.

Where is THE EFFECTS WAREHOUSE LIMITED located?

THE EFFECTS WAREHOUSE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does THE EFFECTS WAREHOUSE LIMITED do?

THE EFFECTS WAREHOUSE LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for THE EFFECTS WAREHOUSE LIMITED?

The latest filing was on 18/10/2017: Final Gazette dissolved following liquidation.