Dissolved
Dissolved 2015-12-21
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Company Information for EFFECTIVE COSMETICS RETAIL LIMITED
LONDON, E11,
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Company Registration Number
 03177571 Private Limited Company
Dissolved 2015-12-21 |
Company Overview
About Effective Cosmetics Retail Ltd
EFFECTIVE COSMETICS RETAIL LIMITED was founded on 1996-03-25 and had its registered office in London. The company was dissolved on the 2015-12-21 and is no longer trading or active.
Key Data
| Company Name | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EFFECTIVE COSMETICS RETAIL LIMITED | ||||||||||||
| Legal Registered Office | ||||||||||||
| LONDON | ||||||||||||
| Previous Names | ||||||||||||
|
Filing Information
| Company Number | 03177571 | |
|---|---|---|
| Date formed | 1996-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2015-12-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 03:59:48 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DZ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR CO | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O ALEXANDER GREEN CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM SALISBURY HOUSE CITY FIELDS BUSINESS PARK TANGMERE, CHICHESTER WEST SUSSEX PO20 2FP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED VIE COSMETICS (RETAIL) LIMITED CERTIFICATE ISSUED ON 02/09/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DARYANI RATANKUMAR | |
| CERTNM | COMPANY NAME CHANGED VIRGIN VIE AT HOME LIMITED CERTIFICATE ISSUED ON 06/02/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BARRY GERRARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL | |
| 288a | DIRECTOR APPOINTED PATRICK CHARLES KINGDON MCCALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEE | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON | |
| 288a | DIRECTOR APPOINTED MR ANDREW SHORE LEE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE VIRGIN COSMETICS COMPANY LIM ITED CERTIFICATE ISSUED ON 15/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
5233 - Retail cosmetic & toilet articles Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE COSMETICS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2009-11-24 |
| Appointment of Administrators | 2009-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE COSMETICS RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| TRUST DEED | Outstanding | BMG (ASHFORD) LIMITED | |
| TRUST DEED | Outstanding | BMG (CHESHIRE OAKS) LIMITED | |
| TRUST DEED | Outstanding | MBG (YORK) LIMITED | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18TH FEBRUARY 1999 | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | CITY FIELDS INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | CITY FIELDS INVESTMENTS LIMITED | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | CITY FIELDS INVESTMENTS LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | VERTEX LIMITED |
Intangible Assets
Patents
We have not found any records of EFFECTIVE COSMETICS RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EFFECTIVE COSMETICS RETAIL LIMITED
Income
Government Income
We have not found government income sources for EFFECTIVE COSMETICS RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5233 - Retail cosmetic & toilet articles) as EFFECTIVE COSMETICS RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE COSMETICS RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | EFFECTIVE COSMETICS RETAIL LIMITED (FORMERLY VIE COSMETICS (RETAIL) LIMITED) | Event Date | 2009-11-18 |
| In the High Court of Justice, Chancery Division Companies Court London case number 18735 Notice is hereby given by Hasan Imam Mirza , of Alexander Green , Curzon House, 64 Clifton Street, London, EC2A 4HB that a meeting of creditors of Effective Cosmetics Retail Limited, c/o Alexander Green, Curzon House, 64 Clifton Street, London, EC2A 4HB is to be held at The Council Chamber, Chartered Accountants Hall, One Moorgate Place, London, EC2R 6EA on 04 December 2009 at 12.00 noon. The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | EFFECTIVE COSMETICS RETAIL LIMITED (FORMERLY VIE COSMETICS (RETAIL) LIMITED) | Event Date | 2009-09-28 |
| In the High Court of Justice, Chancery Division Companies Court case number 18735 Hasan Mirza (IP No 8970 ), of Alexander Green , Curzon House, 64 Clifton Street, London, EC2A 4HB . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE COSMETICS RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EFFECTIVE COSMETICS RETAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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