EFFECTIVE SOLUTIONS LIMITED
LEICESTER

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Company number 04295576
Status Liquidation
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 31 July 2016; Registered office address changed from 51 st Stephens Road Ealing London W13 8HJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 20 December 2016; Declaration of solvency. The most likely internet sites of EFFECTIVE SOLUTIONS LIMITED are www.effectivesolutions.co.uk, and www.effective-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Effective Solutions Limited is a Private Limited Company. The company registration number is 04295576. Effective Solutions Limited has been working since 28 September 2001. The present status of the company is Liquidation. The registered address of Effective Solutions Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . PANESAR, Dharam P. K., Dr is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary SEKHON, Simratpal Kaur has been resigned. Secretary AVON COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PANESAR, Dharam P. K., Dr
Appointed Date: 09 October 2001
70 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 15 March 2002
Appointed Date: 09 October 2001

Secretary
SEKHON, Simratpal Kaur
Resigned: 16 October 2009
Appointed Date: 07 September 2007

Secretary
AVON COMPANY SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 15 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Dr Dharam P. K. Panesar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EFFECTIVE SOLUTIONS LIMITED Events

23 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
20 Dec 2016
Registered office address changed from 51 st Stephens Road Ealing London W13 8HJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 20 December 2016
15 Dec 2016
Declaration of solvency
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30

...
... and 46 more events
31 Jan 2002
New secretary appointed
31 Jan 2002
New director appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
28 Sep 2001
Incorporation