EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09776538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | 25 Southampton Buildings WC2A 1AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 13, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Arie Halsband on Oct 22, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Notification of Effective Space Solutions R & D Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Arie Halsband as a person with significant control on Sep 14, 2016 | 1 pages | PSC07 | ||
Appointment of Aston House Nominees Limited as a secretary on Jul 25, 2019 | 2 pages | AP04 | ||
Termination of appointment of Adler Shine Llp as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Appointment of Adler Shine Llp as a secretary on Jul 25, 2019 | 2 pages | AP04 | ||
Termination of appointment of Keystone Law Limited as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Registered office address changed from 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom to 25 Southampton Buildings London WC2A 1AL on Jul 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 13, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Arie Halsband as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 04, 2018 | 2 pages | PSC09 | ||
Director's details changed for Mr Arie Halsband on Apr 06, 2016 | 2 pages | CH01 | ||
Termination of appointment of Yaron Shalem as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Appointment of Guy Elhanani as a director on Jun 04, 2018 | 2 pages | AP01 | ||
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on Mar 20, 2018 | 1 pages | AD01 | ||
Appointment of Keystone Law Limited as a secretary on Mar 05, 2018 | 2 pages | AP04 | ||
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House England |
| 96808290001 | ||||||||||
| ELHANANI, Guy | Director | Zabotinski Street 5250501 Ramat Gan 2 Israel | Israel | Israeli | 247417520001 | |||||||||
| HALSBAND, Arie | Director | Southampton Buildings WC2A 1AL London 25 England | Israel | Israeli | 200942120003 | |||||||||
| ADLER SHINE LLP | Secretary | Cornwall Avenue N3 1LF London Aston House England |
| 146821300001 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| KEYSTONE LAW LIMITED | Secretary | 48 Chancery Lane WC2A 1JF London 1st Floor United Kingdom |
| 211302630001 | ||||||||||
| SHALEM, Yaron | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | Israel | Israeli | 200942130001 |
Who are the persons with significant control of EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arie Halsband | Apr 06, 2016 | Southampton Buildings WC2A 1AL London 25 England | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Effective Space Solutions R & D Limited | Apr 06, 2016 | Derech Menachem Begin 132 6701101 Tel Aviv Azrieli Centre Israel | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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