EFFECTIVE CONSULTING AND INVESTMENTS LTD

Company Documents

DateDescription
10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Return of final meeting in a creditors' voluntary winding up

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01/03/241 March 2024 Liquidators' statement of receipts and payments to 2024-02-21

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04/05/234 May 2023 Liquidators' statement of receipts and payments to 2023-02-21

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Appointment of a voluntary liquidator

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02/03/222 March 2022 Registered office address changed from 54 Francemary Road London SE4 1JS United Kingdom to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-03-02

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Statement of affairs

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15/07/2115 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/08/1930 August 2019 DIRECTOR APPOINTED MRS KRYSTYNA KINGA MARTIN-DOMINGUEZ

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31/05/1931 May 2019 31/07/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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13/10/1813 October 2018 DISS40 (DISS40(SOAD))

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/04/1815 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRYSTYNA MARTIN-DOMINGUEZ

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN MARTIN-DOMINGUEZ / 05/10/2016

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05/10/165 October 2016 15/07/16 STATEMENT OF CAPITAL GBP 100

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15/07/1615 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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