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Home > England & Wales Companies > EFFECTIVE BUSINESS CONFERENCES LIMITED
Company Information for

EFFECTIVE BUSINESS CONFERENCES LIMITED

IDC HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9RZ,
Company Registration Number
05347286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Effective Business Conferences Ltd
EFFECTIVE BUSINESS CONFERENCES LIMITED was founded on 2005-01-31 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Effective Business Conferences Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EFFECTIVE BUSINESS CONFERENCES LIMITED
 
Legal Registered Office
IDC HOUSE THE VALE
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9RZ
Other companies in SL9
 
Previous Names
DOVER STREET INCORPORATIONS THIRTEEN LIMITED26/04/2005
Filing Information
Company Number 05347286
Company ID Number 05347286
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 10:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE BUSINESS CONFERENCES LIMITED
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Company Officers of EFFECTIVE BUSINESS CONFERENCES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA WARREN
Company Secretary 2006-02-01
NEIL RICHARD WARREN
Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BADGER HAKIM SECRETARIES LIMITED
Company Secretary 2005-01-31 2006-02-01
GEORGE ANNAN HEGGIE
Director 2005-01-31 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA WARREN EFFECTIVE BUSINESS TRAVEL LIMITED Company Secretary 2005-08-16 CURRENT 1992-09-14 Active
ANDREA WARREN EFFECTIVE BUSINESS EVENTS LIMITED Company Secretary 2005-08-16 CURRENT 1997-10-01 Active
NEIL RICHARD WARREN EFFECTIVE BUSINESS EVENTS LIMITED Director 1998-09-29 CURRENT 1997-10-01 Active
NEIL RICHARD WARREN EFFECTIVE BUSINESS TRAVEL LIMITED Director 1992-11-17 CURRENT 1992-09-14 Active

More director information

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.

DateDocument TypeDocument Description
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-15AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-03-09AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-18363aReturn made up to 31/01/09; full list of members
2009-02-17190Location of debenture register
2009-02-17353Location of register of members
2009-02-17287Registered office changed on 17/02/2009 from ground floor, idc house the vale chalfont st. Peter gerrards cross buckinghamshire SL9 9SD united kingdom
2008-11-26287Registered office changed on 26/11/2008 from 37-39 london end beaconsfield buckinghamshire HP9 2HW
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-05190LOCATION OF DEBENTURE REGISTER
2008-02-05353LOCATION OF REGISTER OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 10 DOVER STREET LONDON W1S 4LQ
2007-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288bSECRETARY RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-07-10363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-26CERTNMCOMPANY NAME CHANGED DOVER STREET INCORPORATIONS THIR TEEN LIMITED CERTIFICATE ISSUED ON 26/04/05
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE BUSINESS CONFERENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE BUSINESS CONFERENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFECTIVE BUSINESS CONFERENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTIVE BUSINESS CONFERENCES LIMITED

Intangible Assets
Patents
We have not found any records of EFFECTIVE BUSINESS CONFERENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTIVE BUSINESS CONFERENCES LIMITED
Trademarks
We have not found any records of EFFECTIVE BUSINESS CONFERENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE BUSINESS CONFERENCES 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 (79909 - Other reservation service activities n.e.c.) as EFFECTIVE BUSINESS CONFERENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE BUSINESS CONFERENCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE BUSINESS CONFERENCES 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 BUSINESS CONFERENCES 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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    Other companies at postcode SL9 9RZ