Effekt Finance Limited

Company Name	Effekt Finance Limited
Company Status	Dissolved
Company Number	05550135
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Annette Bendsen Jensen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	7 years, 11 months (closed 20 August 2013)
Role	Manager
Country of Residence	Denmark
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Meyrick Cliffs Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2010)
Correspondence Address	50 Redan Street London W14 0AB

Location

Registered Address	1 Kilmarsh Road London W6 0PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Annette Bendsen-jensen 100.00% Ordinary

Financials

Year	2014
Net Worth	£118
Cash	£118

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 100 (3 pages)
13 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 100 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010	Director's details changed for Annette Bendsen Jensen on 1 January 2010 (2 pages)
13 October 2010	Termination of appointment of Meyrick Cliffs Services Ltd as a secretary (1 page)
13 October 2010	Director's details changed for Annette Bendsen Jensen on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Annette Bendsen Jensen on 1 January 2010 (2 pages)
13 October 2010	Termination of appointment of Meyrick Cliffs Services Ltd as a secretary (1 page)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 October 2009	Return made up to 31/08/09; full list of members (3 pages)
1 October 2009	Return made up to 31/08/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 31/08/07; full list of members (2 pages)
17 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 December 2006	Return made up to 31/08/06; full list of members (2 pages)
8 December 2006	Return made up to 31/08/06; full list of members (2 pages)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
31 August 2005	Incorporation (13 pages)
31 August 2005	Incorporation (13 pages)

Effekt Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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