About

Registered Number: 08102376
Date of Incorporation: 12/06/2012 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (8 years and 6 months ago)
Registered Address: 27 Old Gloucester Street, Bm Effectuate, London, WC1N 3XX

 

Founded in 2012, Effectuate Ltd are based in London, it's status is listed as "Dissolved". The companies directors are listed as Antoniades, Jane, Antoniades, Jane, Kromberg, Nicole, Kromberg, Nicole, Pardoe, Anne, Pardoe, Anne, Pardoe, Anne, Yankey, Brian. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTONIADES, Jane 27 July 2012 - 1
ANTONIADES, Jane 31 August 2012 02 April 2013 1
KROMBERG, Nicole 12 June 2012 25 September 2012 1
KROMBERG, Nicole 12 June 2012 12 June 2012 1
PARDOE, Anne 11 July 2012 11 July 2012 1
PARDOE, Anne 11 July 2012 18 July 2012 1
PARDOE, Anne 11 July 2012 26 September 2012 1
YANKEY, Brian 16 July 2012 16 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2016
DISS16(SOAS) - N/A 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
DISS40 - Notice of striking-off action discontinued 23 December 2014
AR01 - Annual Return 22 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 December 2014
DISS40 - Notice of striking-off action discontinued 08 July 2014
AA - Annual Accounts 07 July 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 10 June 2013
TM01 - Termination of appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 02 April 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 21 November 2012
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 31 October 2012
CH01 - Change of particulars for director 25 October 2012
TM01 - Termination of appointment of director 30 September 2012
TM01 - Termination of appointment of director 30 September 2012
TM01 - Termination of appointment of director 30 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 26 September 2012
AR01 - Annual Return 26 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 21 September 2012
TM01 - Termination of appointment of director 20 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
AR01 - Annual Return 12 July 2012
SH01 - Return of Allotment of shares 12 July 2012
TM01 - Termination of appointment of director 06 July 2012
AP01 - Appointment of director 06 July 2012
CH01 - Change of particulars for director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
NEWINC - New incorporation documents 12 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.