EL

EFFECT28 LIMITED

Dissolved

Company number 04500490

Dudley · Incorporated 1 August 2002

Cinderbank, Netherton, Dudley, West Midlands, DY2 9AE

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1801 LIMITED · 1 August 2002 – 13 September 2002

Company overview

EFFECT28 LIMITED, a private limited company registered in England and Wales, was dissolved on 31 January 2017 having been incorporated on 1 August 2002. It changed its name from PINCO 1801 LIMITED on 1 August 2002. Its registered office is at Cinderbank, Netherton, Dudley, West Midlands, DY2 9AE. Its principal activity is activities of head offices (SIC 70100).

Mr Parag Mehta is a person with significant control who exercises significant influence or control. The sole director is MEHTA, Parag (appointed 22 May 2015). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 August 2016, on 13 September 2016. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 31 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MEHTA, Parag
Director
22 May 2015
BS
BLAGDEN, Simon Paul
Director · Resigned
1 May 2008
GJ
GENNARD, Jill
Secretary · Resigned
1 October 2006
WC
WOODROW, Cameron Archibald
Director · Resigned
17 September 2002
OK
OTOOLE, Kevin
Director · Resigned
13 September 2002
LL
LOVEYS, Laura Dawn
Director · Resigned
13 September 2002
HM
HAMBLETT, Mark Andrew
Director · Resigned
13 September 2002
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 August 2002
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
1 August 2002

Persons with significant control

PS
Mr Parag Mehta
Born June 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2017 View
Gazette Notice Voluntary
Gazette
15 November 2016 View
Dissolution Application Strike Off Company
Dissolution
3 November 2016 View
Legacy
Capital
19 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2016 View
Legacy
Insolvency
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Change Sail Address Company With Old Address New Address
Address
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Move Registers To Sail Company With New Address
Address
23 September 2015 View
Change Sail Address Company With New Address
Address
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
11 July 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Mortgage
12 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Group
Accounts
11 June 2009 View
Legacy
Officers
9 May 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Mortgage
15 October 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
24 June 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Capital
11 November 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Memorandum Articles
Incorporation
2 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Capital
17 September 2002 View
Legacy
Address
17 September 2002 View
Legacy
Accounts
17 September 2002 View
Certificate Change Of Name Company
Change Of Name
13 September 2002 View
Incorporation Company
Incorporation
1 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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