Effective Limited

Company Name	Effective Limited
Director	Henriette Becky Conway
Company Status	Active
Company Number	04018148
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Henriette Becky Conway
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Woodside Quarry Wood Marlow Buckinghamshire SL7 1RF

Secretary Name	Mr David Anthony Conway
Nationality	British
Status	Current
Appointed	31 December 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Event Organisor
Country of Residence	United Kingdom
Correspondence Address	Woodside Quarry Wood Marlow Buckinghamshire SL7 1RF

Secretary Name	Mr David Anthony Conway
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Ladbroke Grove London W10 6HH

Secretary Name	James Ewen Wyllie
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxborough Hall Sadlemakers Lane Melton Woodbridge Suffolk IP12 1ND

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Contact

Website	www.100pceffective.com/
Email address	[email protected]
Telephone	0800 0663749
Telephone region	Freephone

Location

Registered Address	32-33 Upper Street London N1 0PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	David Anthony Conway 50.00% Ordinary
500 at £1	Henriette Conway 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,616
Current Liabilities	£14,273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

4 December 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
5 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 September 2022	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 32-33 Upper Street London N1 0PN on 20 September 2022 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 September 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 27 September 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 June 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
1 January 2019	Compulsory strike-off action has been discontinued (1 page)
31 December 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
24 June 2016	Secretary's details changed for Mr David Anthony Conway on 1 August 2015 (1 page)
24 June 2016	Secretary's details changed for Mr David Anthony Conway on 1 August 2015 (1 page)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
24 June 2016	Director's details changed for Henriette Becky Conway on 1 August 2015 (2 pages)
24 June 2016	Director's details changed for Henriette Becky Conway on 1 August 2015 (2 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Secretary's details changed for Mr David Anthony Conway on 1 February 2015 (1 page)
20 July 2015	Director's details changed for Henriette Becky Conway on 1 February 2015 (2 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (4 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (4 pages)
20 July 2015	Secretary's details changed for Mr David Anthony Conway on 1 February 2015 (1 page)
20 July 2015	Director's details changed for Henriette Becky Conway on 1 February 2015 (2 pages)
20 July 2015	Secretary's details changed for Mr David Anthony Conway on 1 February 2015 (1 page)
20 July 2015	Director's details changed for Henriette Becky Conway on 1 February 2015 (2 pages)
7 July 2015	Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to First Floor 677 High Road North Finchley London N12 0DA on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to First Floor 677 High Road North Finchley London N12 0DA on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to First Floor 677 High Road North Finchley London N12 0DA on 7 July 2015 (1 page)
5 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
5 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Henriette Becky Conway on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Henriette Becky Conway on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Henriette Becky Conway on 1 October 2009 (2 pages)
3 August 2009	Return made up to 20/06/09; full list of members (3 pages)
3 August 2009	Return made up to 20/06/09; full list of members (3 pages)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from waters edge frogmill hurley maidenhead berkshire SL6 5NL england (1 page)
7 July 2009	Secretary's change of particulars / david conway / 19/06/2009 (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 2ND floor 109 uxbridge road london W5 5TL (1 page)
7 July 2009	Secretary's change of particulars / david conway / 19/06/2009 (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from waters edge frogmill hurley maidenhead berkshire SL6 5NL england (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 2ND floor 109 uxbridge road london W5 5TL (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008	Return made up to 20/06/08; full list of members (3 pages)
23 July 2008	Return made up to 20/06/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Accounting reference date extended from 19/12/06 to 31/12/06 (1 page)
2 November 2006	Accounting reference date extended from 19/12/06 to 31/12/06 (1 page)
2 November 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 19 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 19 December 2005 (5 pages)
19 October 2006	Registered office changed on 19/10/06 from: 185 ladbroke grove london W10 6HH (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 185 ladbroke grove london W10 6HH (1 page)
21 July 2006	Return made up to 20/06/06; full list of members (6 pages)
21 July 2006	Return made up to 20/06/06; full list of members (6 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	New secretary appointed (1 page)
7 November 2005	Registered office changed on 07/11/05 from: brook point 1412 high road london N20 9BH (1 page)
7 November 2005	Registered office changed on 07/11/05 from: brook point 1412 high road london N20 9BH (1 page)
6 October 2005	Total exemption small company accounts made up to 19 December 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 19 December 2004 (4 pages)
18 August 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Total exemption small company accounts made up to 19 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 19 December 2003 (5 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director's particulars changed (1 page)
22 October 2003	Total exemption small company accounts made up to 19 December 2002 (5 pages)
22 October 2003	Total exemption small company accounts made up to 19 December 2002 (5 pages)
15 October 2003	Registered office changed on 15/10/03 from: top floor 26 baron street london N1 9ES (1 page)
15 October 2003	Registered office changed on 15/10/03 from: top floor 26 baron street london N1 9ES (1 page)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Registered office changed on 01/04/03 from: 185 ladbroke grove london W10 6HH (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 185 ladbroke grove london W10 6HH (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
17 July 2002	Return made up to 20/06/02; full list of members (6 pages)
17 July 2002	Return made up to 20/06/02; full list of members (6 pages)
25 April 2002	Total exemption full accounts made up to 19 December 2001 (6 pages)
25 April 2002	Total exemption full accounts made up to 19 December 2001 (6 pages)
23 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Accounting reference date extended from 30/06/01 to 19/12/01 (1 page)
2 August 2000	Accounting reference date extended from 30/06/01 to 19/12/01 (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 30 stanmore road london N15 3PS (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 30 stanmore road london N15 3PS (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: energize consulting LIMITED 73-75 princess street manchester lancashire M2 4EG (1 page)
30 June 2000	Registered office changed on 30/06/00 from: energize consulting LIMITED 73-75 princess street manchester lancashire M2 4EG (1 page)
30 June 2000	Director resigned (1 page)
20 June 2000	Incorporation (13 pages)
20 June 2000	Incorporation (13 pages)

Effective Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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