| Company Name | Edgware Electronic Centre (Edgware Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01016096 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1971(52 years, 10 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Shirish Amritlal Kotecha |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dunster Drive London NW9 8EH |
| Secretary Name | Mr Shirish Amritlal Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dunster Drive London NW9 8EH |
| Secretary Name | Yasmin Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1996(24 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 61 Dunster Drive London NW9 8EH |
| Director Name | Mr Amritlal Jivandas Kotecha |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 64 Woolmead Avenue London NW9 7AY |
| Director Name | Chhotalal Haridas Somaia |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 1996) |
| Role | Merchant |
| Correspondence Address | 71 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Yogesh Chhotalal Somaia |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 February 1996) |
| Role | Company Director |
| Correspondence Address | 71 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
Location
| Registered Address | 194 Edgware Road London W2 2DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 1997 | Application for striking-off (1 page) |
| 21 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 June 1997 | Accounting reference date extended from 31/03/97 to 31/05/97 (1 page) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 March 1996 | Director resigned (1 page) |
| 7 March 1996 | Director resigned (1 page) |
| 7 March 1996 | New secretary appointed (1 page) |
| 7 March 1996 | Director resigned (2 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |