| Company Name | Effective Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839101 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 24 December 2012 (11 years, 4 months ago) |
Directors
| Director Name | Mr Scott Griffiths |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 December 2012) |
| Role | Web Design |
| Country of Residence | England |
| Correspondence Address | King Georges House 38 King Georges Road, Pilgrims Hatch Brentwood Essex CM15 9LD |
| Director Name | Mr Nigel Alan Hawkins |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 December 2012) |
| Role | Web Design |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights End Blemheim Road, Pilgrims Hatch Brentwood Essex CM15 9LP |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 September 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 September 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 23 September 2010 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2010 | Statement of affairs with form 4.19 (8 pages) |
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Statement of affairs with form 4.19 (8 pages) |
| 14 July 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 14 July 2010 (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 March 2009 | Director appointed scott griffiths (2 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 21 March 2009 | Director appointed scott griffiths (2 pages) |
| 21 March 2009 | Director appointed nigel hawkins (2 pages) |
| 21 March 2009 | Director appointed nigel hawkins (2 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 18 March 2009 | Appointment terminated director vikki steward (1 page) |
| 18 March 2009 | Appointment Terminated Director Vikki Steward (1 page) |
| 17 March 2009 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |
| 17 March 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 6 March 2009 | Incorporation (14 pages) |
| 6 March 2009 | Incorporation (14 pages) |