Effective Communication Services Limited

Company Name	Effective Communication Services Limited
Company Status	Dissolved
Company Number	05453447
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	3 August 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Secretary Name	Ms Karen Squire
Nationality	British
Status	Closed
Appointed	20 July 2007(2 years, 2 months after company formation)
Appointment Duration	6 years (closed 03 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stilecroft Gardens North Wembley Middlesex HA0 3HE

Director Name	Ms Karen Squire
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 03 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stilecroft Gardens North Wembley Middlesex HA0 3HE

Director Name	Fazleabbas Qasim
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Hillcroft Road Penn Buckinghamshire HP10 8EA

Director Name	Mrs Waheeda Qasim
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hillcroft Road Penn Buckinghamshire HP10 8EA

Secretary Name	Mrs Waheeda Qasim
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hillcroft Road Penn Buckinghamshire HP10 8EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

50 at 1	Ms Karen Squire 50.00% Ordinary
50 at 1	Waheeda Qasim 50.00% Ordinary

Financials

Year	2014
Net Worth	£662
Cash	£571
Current Liabilities	£95,683

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 May 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
3 May 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
9 April 2013	Liquidators statement of receipts and payments to 15 March 2013 (24 pages)
9 April 2013	Liquidators' statement of receipts and payments to 15 March 2013 (24 pages)
9 April 2013	Liquidators' statement of receipts and payments to 15 March 2013 (24 pages)
19 April 2012	Liquidators statement of receipts and payments to 15 March 2012 (14 pages)
19 April 2012	Liquidators' statement of receipts and payments to 15 March 2012 (14 pages)
19 April 2012	Liquidators' statement of receipts and payments to 15 March 2012 (14 pages)
23 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2011	Statement of affairs with form 4.19 (6 pages)
23 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16 (1 page)
23 March 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Appointment of a voluntary liquidator (1 page)
23 March 2011	Statement of affairs with form 4.19 (6 pages)
3 March 2011	Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 3 March 2011 (1 page)
6 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100 (4 pages)
6 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 100 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 August 2009	Appointment Terminated Director waheeda qasim (1 page)
20 August 2009	Appointment terminated director waheeda qasim (1 page)
23 July 2009	Director appointed ms karen squire (1 page)
23 July 2009	Director appointed ms karen squire (1 page)
16 July 2009	Return made up to 16/05/09; full list of members (3 pages)
16 July 2009	Return made up to 16/05/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 October 2008	Return made up to 16/05/08; full list of members (3 pages)
21 October 2008	Return made up to 16/05/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
21 June 2007	Return made up to 16/05/07; full list of members (2 pages)
21 June 2007	Return made up to 16/05/07; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 October 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
6 October 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
3 June 2006	Return made up to 16/05/06; full list of members (7 pages)
3 June 2006	Return made up to 16/05/06; full list of members (7 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Ad 16/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Ad 16/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
16 May 2005	Incorporation (16 pages)
16 May 2005	Incorporation (16 pages)

Effective Communication Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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