| Company Name | Effortless Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388099 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Matthew James Learmouth |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G.08 Power Road Studios 114 Power Road Chiswick London W4 5PY |
| Director Name | Mrs Sally Claire Learmouth |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G.08 Power Road Studios 114 Power Road Chiswick London W4 5PY |
| Director Name | Mrs Lindsey Picton |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | G.08 Power Road Studios 114 Power Road Chiswick London W4 5PY |
| Director Name | Mr Kenneth David Picton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | G.08 Power Road Studios 114 Power Road Chiswick London W4 5PY |
Location
| Registered Address | G.08 Power Road Studios 114 Power Road Chiswick London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kenneth David Picton 25.00% Ordinary |
|---|---|
| 1 at £1 | Lindsey Picton 25.00% Ordinary |
| 1 at £1 | Matt Learmouth 25.00% Ordinary |
| 1 at £1 | Sally Learmouth 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,898 |
| Cash | £972 |
| Current Liabilities | £52 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 6 February 2013 | Director's details changed for Mrs Sally Learmouth on 6 February 2013 (3 pages) |
| 6 February 2013 | Director's details changed (3 pages) |
| 6 February 2013 | Director's details changed for Mrs Sally Learmouth on 6 February 2013 (3 pages) |
| 4 February 2013 | Incorporation (26 pages) |