| Company Name | Effectgroup Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC323840 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Directors
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2011(5 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 February 2015) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2011(5 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 24 February 2015) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | American Corporate Services Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Suite 302 East Bldg 34/20 Cuba Ave & 34th Street Panama City 5 Panama |
| LLP Designated Member Name | First Eurocommerc Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Ste 302 East Bldg No 34/20 Cuba Ave & 34th Street Panama 5 Panama |
| LLP Designated Member Name | Milltown Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2009(3 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 November 2011) |
| Correspondence Address | No 35 New Road Belize City Belize |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2009(3 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 07 November 2011) |
| Correspondence Address | No 35 New Road Belize City Belize |
Location
| Registered Address | 4 Meadowbank Primrose Hill Road London NW3 3AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,306 |
| Net Worth | £18,080 |
| Cash | £16,274 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the limited liability partnership off the register (2 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 (3 pages) |
| 6 February 2013 | Total exemption full accounts made up to 30 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 (3 pages) |
| 22 March 2012 | Total exemption full accounts made up to 30 November 2011 (3 pages) |
| 16 February 2012 | Member's details changed for Intrahold A.G. on 7 November 2011 (1 page) |
| 16 February 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member on 7 November 2011 (1 page) |
| 16 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 7 November 2011 (1 page) |
| 16 February 2012 | Member's details changed for Monohold A.G. on 7 November 2011 (1 page) |
| 16 February 2012 | Member's details changed for Monohold A.G. on 7 November 2011 (1 page) |
| 16 February 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member on 7 November 2011 (1 page) |
| 16 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 7 November 2011 (1 page) |
| 16 February 2012 | Member's details changed for Intrahold A.G. on 7 November 2011 (1 page) |
| 9 December 2011 | Appointment of Intrahold A.G. as a member on 7 November 2011 (2 pages) |
| 9 December 2011 | Appointment of Intrahold A.G. as a member on 7 November 2011 (2 pages) |
| 9 December 2011 | Appointment of Monohold A.G. as a member on 7 November 2011 (2 pages) |
| 9 December 2011 | Appointment of Monohold A.G. as a member on 7 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 (7 pages) |
| 29 November 2011 | Annual return made up to 8 November 2011 (7 pages) |
| 7 March 2011 | Total exemption full accounts made up to 30 November 2010 (3 pages) |
| 15 December 2010 | Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages) |
| 13 December 2010 | Member's details changed for Ireland & Overseas Acquistions Ltd on 15 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 (5 pages) |
| 29 October 2010 | Termination of appointment of First Eurocommerc Foundation as a member (1 page) |
| 29 October 2010 | Appointment of Milltown Corporate Services Ltd as a member (2 pages) |
| 29 October 2010 | Termination of appointment of American Corporate Services Foundation as a member (1 page) |
| 29 October 2010 | Appointment of Ireland & Overseas Acquistions Ltd as a member (2 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 8 November 2009 (4 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 20 November 2008 | Annual return made up to 08/11/08 (2 pages) |
| 11 January 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 7 December 2007 | Annual return made up to 08/11/07 (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page) |
| 8 November 2006 | Incorporation (3 pages) |