EFFECTGOLDEN LIMITED

Hellopages » Greater London » Enfield » N21 1QS

Company number 03247461
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 57 PARK VIEW, LONDON, N21 1QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registration of charge 032474610002, created on 8 August 2016; Appointment of Ms Gillian Susan Davies as a director on 18 July 2016. The most likely internet sites of EFFECTGOLDEN LIMITED are www.effectgolden.co.uk, and www.effectgolden.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Effectgolden Limited is a Private Limited Company. The company registration number is 03247461. Effectgolden Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Effectgolden Limited is 57 Park View London N21 1qs. The company`s financial liabilities are £374.5k. It is £318.65k against last year. The cash in hand is £406.95k. It is £405.91k against last year. And the total assets are £410.05k, which is £409.01k against last year. ISAACS, David Henry is a Secretary of the company. CATTANACH, Douglas is a Director of the company. DAVIES, Gillian Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


effectgolden Key Finiance

LIABILITIES £374.5k
+570%
CASH £406.95k
+39029%
TOTAL ASSETS £410.05k
+39327%
All Financial Figures

Current Directors

Secretary
ISAACS, David Henry
Appointed Date: 25 September 1996

Director
CATTANACH, Douglas
Appointed Date: 25 September 1996
81 years old

Director
DAVIES, Gillian Susan
Appointed Date: 18 July 2016
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1996
Appointed Date: 09 September 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Douglas Cattanach
Notified on: 8 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EFFECTGOLDEN LIMITED Events

25 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Aug 2016
Registration of charge 032474610002, created on 8 August 2016
18 Jul 2016
Appointment of Ms Gillian Susan Davies as a director on 18 July 2016
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 42 more events
03 Oct 1996
New secretary appointed
03 Oct 1996
Director resigned
03 Oct 1996
New director appointed
03 Oct 1996
Registered office changed on 03/10/96 from: 1 mitchell lane bristol BS1 6BU
09 Sep 1996
Incorporation

EFFECTGOLDEN LIMITED Charges

8 August 2016
Charge code 0324 7461 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2000
Legal mortgage
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H shop 2, 84 petty france & shop 1, 86 petty france…