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THE EFFECTIVE PROJECT ZONE LIMITED

THE EFFECTIVE PROJECT ZONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EFFECTIVE PROJECT ZONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06481387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EFFECTIVE PROJECT ZONE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE EFFECTIVE PROJECT ZONE LIMITED located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EFFECTIVE PROJECT ZONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for THE EFFECTIVE PROJECT ZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Change of details for Mr Martin Robert Gillespie as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Director's details changed for Mr Martin Robert Gillespie on Aug 10, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Change of details for Mr Martin Robert Gillespie as a person with significant control on May 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 26, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03
    View All Filings

    Who are the officers of THE EFFECTIVE PROJECT ZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE, Martin Robert
    Jockey Lane
    HG5 0HF Knaresborough
    16
    England
    		Director
    Jockey Lane
    HG5 0HF Knaresborough
    16
    England
    		EnglandBritishInterim Manager70604590003
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EFFECTIVE PROJECT ZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Gillespie
    Jockey Lane
    HG5 0HF Knaresborough
    16
    England
    		Jan 23, 2017
    Jockey Lane
    HG5 0HF Knaresborough
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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