Effective Cosmetics Retail Ltd was founded on 25 March 1996 and has its registered office in London, it's status at Companies House is "Dissolved". This organisation does not have any directors. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 December 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 21 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 July 2015 | |
| AD01 - Change of registered office address | 23 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 June 2014 | |
| LIQ MISC OC - N/A | 25 April 2014 | |
| 4.40 - N/A | 25 April 2014 | |
| LIQ MISC OC - N/A | 15 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 June 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 October 2011 | |
| AD01 - Change of registered office address | 25 July 2011 | |
| F10.2 - N/A | 16 June 2010 | |
| F10.2 - N/A | 16 June 2010 | |
| F10.2 - N/A | 16 June 2010 | |
| F10.2 - N/A | 16 June 2010 | |
| F10.2 - N/A | 16 June 2010 | |
| F10.2 - N/A | 16 June 2010 | |
| 2.24B - N/A | 26 April 2010 | |
| 2.34B - N/A | 26 April 2010 | |
| 2.16B - N/A | 09 January 2010 | |
| 2.23B - N/A | 21 December 2009 | |
| 2.17B - N/A | 22 November 2009 | |
| AD01 - Change of registered office address | 18 October 2009 | |
| 2.12B - N/A | 14 October 2009 | |
| MEM/ARTS - N/A | 03 September 2009 | |
| CERTNM - Change of name certificate | 02 September 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AUD - Auditor's letter of resignation | 26 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| MEM/ARTS - N/A | 17 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2009 | |
| CERTNM - Change of name certificate | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 353 - Register of members | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
| MEM/ARTS - N/A | 27 September 2006 | |
| CERTNM - Change of name certificate | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363a - Annual Return | 19 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 November 2003 | |
| OC - Order of Court | 05 November 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
| 123 - Notice of increase in nominal capital | 17 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 363a - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 June 2002 | |
| 395 - Particulars of a mortgage or charge | 22 June 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2002 | |
| 363a - Annual Return | 30 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| 363a - Annual Return | 23 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2001 | |
| 287 - Change in situation or address of Registered Office | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 April 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| RESOLUTIONS - N/A | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 363a - Annual Return | 16 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1999 | |
| CERTNM - Change of name certificate | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 287 - Change in situation or address of Registered Office | 03 March 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| RESOLUTIONS - N/A | 18 August 1998 | |
| RESOLUTIONS - N/A | 18 August 1998 | |
| RESOLUTIONS - N/A | 18 August 1998 | |
| 123 - Notice of increase in nominal capital | 18 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
| 123 - Notice of increase in nominal capital | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| 363a - Annual Return | 11 August 1998 | |
| RESOLUTIONS - N/A | 26 July 1998 | |
| RESOLUTIONS - N/A | 26 July 1998 | |
| RESOLUTIONS - N/A | 26 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1998 | |
| 123 - Notice of increase in nominal capital | 26 July 1998 | |
| 123 - Notice of increase in nominal capital | 26 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 25 June 1997 | |
| CERTNM - Change of name certificate | 17 June 1997 | |
| 363a - Annual Return | 21 April 1997 | |
| 395 - Particulars of a mortgage or charge | 18 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| 287 - Change in situation or address of Registered Office | 09 October 1996 | |
| CERTNM - Change of name certificate | 04 September 1996 | |
| MEM/ARTS - N/A | 30 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| RESOLUTIONS - N/A | 16 July 1996 | |
| MEM/ARTS - N/A | 16 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 12 June 1996 | |
| RESOLUTIONS - N/A | 12 June 1996 | |
| RESOLUTIONS - N/A | 12 June 1996 | |
| RESOLUTIONS - N/A | 12 June 1996 | |
| RESOLUTIONS - N/A | 12 June 1996 | |
| RESOLUTIONS - N/A | 12 June 1996 | |
| 123 - Notice of increase in nominal capital | 12 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 288 - N/A | 21 April 1996 | |
| 287 - Change in situation or address of Registered Office | 21 April 1996 | |
| NEWINC - New incorporation documents | 25 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 2009 | Outstanding |
N/A |
| Trust deed | 18 April 2005 | Outstanding |
N/A |
| Trust deed | 18 April 2005 | Outstanding |
N/A |
| Trust deed | 18 April 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 18TH february 1999 | 14 October 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 June 2002 | Outstanding |
N/A |
| Rent deposit deed | 17 June 2002 | Outstanding |
N/A |
| Mortgage | 17 June 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 June 2001 | Outstanding |
N/A |
| Debenture | 30 March 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 February 1997 | Outstanding |
N/A |
