EFFECTIVE CAPITAL TRADING LTD

EFFECTIVE CAPITAL TRADING LTD

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

    Company NameEFFECTIVE CAPITAL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08227214
    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 EFFECTIVE CAPITAL TRADING LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EFFECTIVE CAPITAL TRADING LTD located?

    Registered Office Address
    70 Fawcett Road
    PO4 0DN Southsea
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFECTIVE CAPITAL TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for EFFECTIVE CAPITAL TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2015

    3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Registered office address changed from Business Bar Hambledon Road Denmead Waterlooville Hampshire PO7 6NU England to 70 Fawcett Road Southsea Hampshire PO4 0DN on Jun 15, 2016

    1 pagesAD01

    Termination of appointment of Prabir Ghosh as a director on Jun 01, 2016

    1 pagesTM01

    Registered office address changed from 82 Tildesley Road London SW15 3AS to Business Bar Hambledon Road Denmead Waterlooville Hampshire PO7 6NU on May 03, 2016

    1 pagesAD01

    Appointment of Mr Amaan Aziz as a director on May 03, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Director's details changed for Mr Prab Ghosh on Aug 27, 2015

    2 pagesCH01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 2 the Air Balloon Mile End Road Portsmouth PO2 7AN England to 82 Tildesley Road London SW15 3AS on Aug 26, 2015

    1 pagesAD01

    Appointment of Mr Prab Ghosh as a director on Aug 23, 2015

    2 pagesAP01

    Termination of appointment of Shu Ming Ang as a director on Aug 23, 2015

    1 pagesTM01

    Registered office address changed from 63 East Lodge Park Portsmouth PO6 1BZ to 2 the Air Balloon Mile End Road Portsmouth PO2 7AN on Apr 22, 2015

    AD01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ms Shu Ming Ang on Feb 16, 2015

    2 pagesCH01

    Registered office address changed from 2 Lacey Road Portsmouth PO3 6FZ to 63 East Lodge Park Portsmouth PO6 1BZ on Feb 19, 2015

    1 pagesAD01

    Appointment of Ms Shu Ming Ang as a director on Feb 16, 2015

    2 pagesAP01

    Termination of appointment of Tak Lok Lai as a director on Feb 16, 2015

    1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of EFFECTIVE CAPITAL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Amaan
    Fawcett Road
    PO4 0DN Southsea
    70
    Hampshire
    England
    Director
    Fawcett Road
    PO4 0DN Southsea
    70
    Hampshire
    England
    EnglandPakistani204496690001
    ANG, Shu Ming
    East Lodge Park
    PO6 1BZ Portsmouth
    63
    England
    Director
    East Lodge Park
    PO6 1BZ Portsmouth
    63
    England
    United KingdomBritish186564290001
    GHOSH, Prabir
    Tildesley Road
    SW15 3AS London
    82
    England
    Director
    Tildesley Road
    SW15 3AS London
    82
    England
    EnglandBritish153069880002
    LAI, Tak Lok
    Lacey Road
    PO3 6FZ Portsmouth
    2
    United Kingdom
    Director
    Lacey Road
    PO3 6FZ Portsmouth
    2
    United Kingdom
    United KingdomBritish67367220005

    Who are the persons with significant control of EFFECTIVE CAPITAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amaan Aziz
    Fawcett Road
    PO4 0DN Southsea
    70
    Hampshire
    England
    Jul 01, 2016
    Fawcett Road
    PO4 0DN Southsea
    70
    Hampshire
    England
    No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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