Electrocoin Automatics Limited

Company Name	Electrocoin Automatics Limited
Director	John Stergides
Company Status	Active
Company Number	01256046
Category	Private Limited Company
Incorporation Date	27 April 1976(48 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Stergides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	47 Witley Court Coram Street London WC1 1HD

Secretary Name	Ms Christina Emmanuella Stergides
Status	Current
Appointed	03 June 2020(44 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	122 St Pancras Way London NW1 9NB

Director Name	Mr John Joseph Collinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales

Secretary Name	Mr John Stergides
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 1 month after company formation)
Appointment Duration	29 years (resigned 03 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Witley Court Coram Street London WC1 1HD

Contact

Website	electrocoin.net
Telephone	020 89652055
Telephone region	London

Location

Registered Address	122 St Pancras Way London NW1 9NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Mr John Joseph Collinson 50.00% Ordinary
10k at £1	Mr John Stergides 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,118,840
Current Liabilities	£1,355,560

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

5 October 1990	Delivered on: 8 October 1990 Satisfied on: 23 February 2008 Persons entitled: Lordsvale Finance PLC Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 182B parkavenue park royal, london NW10. Fully Satisfied
11 November 1988	Delivered on: 18 November 1988 Satisfied on: 23 February 2008 Persons entitled: Hopgrace Limited Classification: Mortgage Secured details: Â£270,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Unit c, 182 park avenue, london NW10. Fully Satisfied
26 October 1987	Delivered on: 14 November 1987 Satisfied on: 23 February 2008 Persons entitled: Lordsvale Finance Limited Classification: Mortgage Secured details: Â£66,000 and all other monies due or to become due from the company and R.V. whiteford being trustees of the electrocoin automatics limited pension scheme to the chargee under the terms of the charge. Particulars: F/Hold unit 8C tewkesbury industrial centre ashchurch tewkesbury all plant machinery equipment implements utensils and furniture (floating charge). Fully Satisfied
24 November 1986	Delivered on: 4 December 1986 Satisfied on: 11 July 2016 Persons entitled: National Bank of Greece S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 181 park avenue london nw 10. Fully Satisfied
24 January 1985	Delivered on: 7 February 1985 Satisfied on: 29 September 2012 Persons entitled: National Bank of Greece Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 33, village farm industrial estate, mid-glamorgan. Fully Satisfied
24 January 1985	Delivered on: 7 February 1985 Satisfied on: 29 September 2012 Persons entitled: National Bank of Greece Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 35A, village farm industrial estate, pyle mid-glamorgan. Fully Satisfied
12 March 2008	Delivered on: 29 March 2008 Satisfied on: 26 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation nxnflbvf-eur-01 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
12 March 2008	Delivered on: 19 March 2008 Satisfied on: 26 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£190,000.00 credited to account designation number 18046800 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
10 July 2007	Delivered on: 17 July 2007 Satisfied on: 12 October 2012 Persons entitled: National Bank of Greece S.A Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 182 park avenue (unit b) london t/n AGL21341 the benefit of all guarantees warrantees and representations. See the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 23 February 2008 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 182 park avenue park royal t/n AGL21341 with all buildings thereon with the benefit of all rights easements covenants restriction stipulations agreements declarations and other matters. Fully Satisfied
24 January 1985	Delivered on: 7 February 1985 Satisfied on: 29 September 2012 Persons entitled: National Bank of Greece Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 36A, village farm industrial estate, pyle, mid-glamorgan. Fully Satisfied
15 October 1997	Delivered on: 16 October 1997 Satisfied on: 12 November 1997 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge. Particulars: The goods supplied by the chargee to the company.the proceeds of sale of the goods held by the company in the capacity of commission agent.the joint interest which the company may have with any third party in goods which consist of the goods admixed with the goods of the third party.any goods in the possession of the company into which any of the goods have been incorporated or for which the goods have been used as material.the proceeds of sale of any goods sold by the company into which the goods have been incorporated or for which the goods have been used as material. Fully Satisfied
22 October 1996	Delivered on: 23 October 1996 Satisfied on: 29 September 2012 Persons entitled: National Bank of Greece S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit c, 182 park avenue, ealing london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1994	Delivered on: 30 April 1994 Satisfied on: 23 February 2008 Persons entitled: The Bank of N. T. Butterfield & Son Limited Classification: Set-off and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All accounts held by the company with the bank and all the right title benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. Fully Satisfied
15 April 1994	Delivered on: 30 April 1994 Satisfied on: 23 February 2008 Persons entitled: The Bank of N. T. Butterfield & Son Limited Classification: Letter of hypothecation and pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All accounts held by the company with the bank and all the right title and benefit and interest of the company whatsoever present and future therein together with any certificates of deposit, deposit receipts or other insturments or securities relating thereto. Fully Satisfied
1 February 1994	Delivered on: 5 February 1994 Satisfied on: 23 February 2008 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix estate caerphilly road cardiff. See the mortgage charge document for full details. Fully Satisfied
2 June 1993	Delivered on: 10 June 1993 Satisfied on: 23 February 2008 Persons entitled: Lordsvale Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-188 brent crescent london NW10, f/h-unit c, 182 park avenue london NW10, f/h-unit b 182 park avenue london NW10, f/h-24 chapel street luton beds (for full details see form 395). Fully Satisfied
26 May 1992	Delivered on: 28 May 1992 Satisfied on: 3 December 1994 Persons entitled: Crown Corporation (UK) Limited Classification: Letter of hypothecation and lien Secured details: I hereby certify that a letter of hypothecation and lien dated 26 may 1992 and created by electrocoin automatics limited for securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All documents,bills of exchange etc relating to produce or goods. Fully Satisfied
18 July 1991	Delivered on: 25 July 1991 Satisfied on: 3 December 1994 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: Â£16918.02 and all monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to all sums payable under the insurances (see 395 for details). Fully Satisfied
6 December 1990	Delivered on: 12 December 1990 Satisfied on: 23 February 2008 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 4 and 5 landmark commercial centre 19/21 commercial road, enfield middlesex. Fully Satisfied
30 October 1984	Delivered on: 2 November 1984 Satisfied on: 26 September 2012 Persons entitled: Lordsvale Finance Limited Classification: Mortgage Secured details: Â£45,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 24 chapel st luton title no bd 84290 and all buildings & fixtures thereon. Fully Satisfied
12 February 1988	Delivered on: 3 March 1988 Persons entitled: National Bank of Greece S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 186 brent crescent london N.W. 10. Outstanding
30 January 2013	Delivered on: 1 February 2013 Persons entitled: Rr Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 118 brent crescent london t/n MX241556;. Outstanding
13 December 2012	Delivered on: 19 December 2012 Persons entitled: Rr Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 188 brent crescent london t/no MX241556. Outstanding
7 March 2012	Delivered on: 13 March 2012 Persons entitled: Rr Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a unit B1 south point industrial estate foreshore road t/no CYM23218. Outstanding
17 November 2010	Delivered on: 27 November 2010 Persons entitled: Rr Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a unit B4 southpoint industrial estate foreshore road cardiff. Outstanding
27 May 2010	Delivered on: 4 June 2010 Persons entitled: Aldermore Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest now and in the future in the agreement all security and guarantees in respect of the assigned agreements and all monies and other benefits payable under the assigned agreements see image for full details. Outstanding
1 February 2010	Delivered on: 3 February 2010 Persons entitled: Aldermore Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 188 brent crescent london. Outstanding
13 November 2009	Delivered on: 19 November 2009 Persons entitled: National Bank of Greece Classification: Legal charge Secured details: All monies due or to become due from sun orbit amusements (london) limited ("the sun orbit") or the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at phoenix industrial estate lying to the west of caerphilly road cardiff t/no: WA704613 and all f/h land lying to the south of phillip close cardiff t/no'WA39367 and WA59368 rental income guarantees warranties future agreements all payments floating charge all moveable plant machinery implements all other property assets see image for full details. Outstanding
8 August 2000	Delivered on: 16 August 2000 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188 brent crescent in the london borough of ealing t/n MX241556 together with all buildings thereon and the benefit of all rights easements covenants restriction stipulations agreements declarations and other matters. Outstanding
7 March 1994	Delivered on: 17 March 1994 Persons entitled: National Bank of Greece S.A. Classification: Memorandum of cash collateral Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of all the company's bank accounts held at the national bank of greece S.A. under number 240494. Outstanding

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
11 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
17 November 2022	Appointment of Ms Christina Emmanuella Stergides as a director on 15 November 2022 (2 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
1 October 2020	Termination of appointment of John Joseph Collinson as a director on 1 October 2020 (1 page)
4 June 2020	Termination of appointment of John Stergides as a secretary on 3 June 2020 (1 page)
4 June 2020	Appointment of Ms Christina Emmanuella Stergides as a secretary on 3 June 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Satisfaction of charge 7 in full (1 page)
11 July 2016	Satisfaction of charge 26 in full (1 page)
11 July 2016	Satisfaction of charge 5 in full (1 page)
11 July 2016	Satisfaction of charge 7 in full (1 page)
11 July 2016	Satisfaction of charge 20 in full (1 page)
11 July 2016	Satisfaction of charge 20 in full (1 page)
11 July 2016	Satisfaction of charge 25 in full (2 pages)
11 July 2016	Satisfaction of charge 25 in full (2 pages)
11 July 2016	Satisfaction of charge 15 in full (1 page)
11 July 2016	Satisfaction of charge 27 in full (2 pages)
11 July 2016	Satisfaction of charge 5 in full (1 page)
11 July 2016	Satisfaction of charge 27 in full (2 pages)
11 July 2016	Satisfaction of charge 26 in full (1 page)
11 July 2016	Satisfaction of charge 15 in full (1 page)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 (5 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,000 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,000 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,000 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 27 (11 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 27 (11 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 25 (6 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 25 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 31/05/08; no change of members (7 pages)
17 June 2008	Return made up to 31/05/08; no change of members (7 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Registered office changed on 11/10/07 from: 249 gray's inn rd london WC1X 8JR (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 249 gray's inn rd london WC1X 8JR (1 page)
17 July 2007	Particulars of mortgage/charge (5 pages)
17 July 2007	Particulars of mortgage/charge (5 pages)
18 June 2007	Return made up to 31/05/07; full list of members (7 pages)
18 June 2007	Return made up to 31/05/07; full list of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
20 January 2006	Accounts made up to 31 March 2005 (11 pages)
20 January 2006	Accounts made up to 31 March 2005 (11 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 June 2005	Return made up to 31/05/05; full list of members (7 pages)
11 January 2005	Accounts made up to 31 March 2004 (11 pages)
11 January 2005	Accounts made up to 31 March 2004 (11 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 February 2004	Accounts made up to 31 March 2003 (11 pages)
2 February 2004	Accounts made up to 31 March 2003 (11 pages)
21 November 2003	Return made up to 31/05/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Return made up to 31/05/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
31 January 2003	Accounts made up to 31 March 2002 (11 pages)
31 January 2003	Accounts made up to 31 March 2002 (11 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 December 2001	Accounts made up to 31 March 2001 (14 pages)
27 December 2001	Accounts made up to 31 March 2001 (14 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Return made up to 31/05/01; full list of members (6 pages)
5 March 2001	Accounts made up to 31 March 2000 (14 pages)
5 March 2001	Accounts made up to 31 March 2000 (14 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
25 January 2000	Accounts made up to 31 March 1999 (14 pages)
25 January 2000	Accounts made up to 31 March 1999 (14 pages)
15 July 1999	Return made up to 31/05/99; full list of members (6 pages)
15 July 1999	Return made up to 31/05/99; full list of members (6 pages)
14 December 1998	Accounts made up to 31 March 1998 (14 pages)
14 December 1998	Accounts made up to 31 March 1998 (14 pages)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
30 December 1997	Accounts made up to 31 March 1997 (14 pages)
30 December 1997	Accounts made up to 31 March 1997 (14 pages)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	Return made up to 31/05/97; no change of members (4 pages)
13 July 1997	Return made up to 31/05/97; no change of members (4 pages)
20 January 1997	Accounts made up to 31 March 1996 (14 pages)
20 January 1997	Accounts made up to 31 March 1996 (14 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
21 July 1996	Return made up to 31/05/96; full list of members (6 pages)
21 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 January 1996	Accounts made up to 31 March 1995 (12 pages)
30 January 1996	Accounts made up to 31 March 1995 (12 pages)
22 June 1995	Return made up to 31/05/95; no change of members (4 pages)
22 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 April 1994	Particulars of mortgage/charge (5 pages)
30 April 1994	Particulars of mortgage/charge (5 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
17 March 1994	Particulars of mortgage/charge (3 pages)
2 March 1994	Memorandum and Articles of Association (14 pages)
2 March 1994	Memorandum and Articles of Association (14 pages)
5 February 1994	Particulars of mortgage/charge (3 pages)
5 February 1994	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
27 April 1976	Incorporation (13 pages)
27 April 1976	Incorporation (13 pages)

Electrocoin Automatics Limited

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