EFFECTIVE SOLUTIONS LIMITED
Overview
| Company Name | EFFECTIVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04295576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EFFECTIVE SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is EFFECTIVE SOLUTIONS LIMITED located?
| Registered Office Address | 38 De Montfort Street LE1 7GS Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFFECTIVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for EFFECTIVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 51 st Stephens Road Ealing London W13 8HJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on Dec 20, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Dr Dharam Panesar on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Simratpal Sekhon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of EFFECTIVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANESAR, Dharam P. K., Dr | Director | 51 St Stephens Road Ealing W13 8HJ London | United Kingdom | British | Management Consultant | 80075920002 | ||||
| SEKHON, Simratpal Kaur | Secretary | 469 Lady Margaret Road UB1 2QD Southall Middlesex | Indian | Accountant | 97632840002 | |||||
| AVON COMPANY SECRETARIES LIMITED | Secretary | 224 Great West Road TW5 9AW Hounslow Middlesex | 84376770001 | |||||||
| GIANT UK SERVICES LTD | Secretary | 2nd Floor St James Buildings Oxford Street M1 6FQ Manchester | 60716250007 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EFFECTIVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Dharam P. K. Panesar | Apr 06, 2016 | De Montfort Street LE1 7GS Leicester 38 Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EFFECTIVE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0