| Company Name | Victor Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01419164 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1979(44 years, 12 months ago) |
| Dissolution Date | 10 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Bharat Yashwantrai Dave |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 10 September 2015) |
| Role | Exporter |
| Country of Residence | England |
| Correspondence Address | 90 Copse Wood Way Northwood Middlesex HA6 2UB |
| Director Name | Mr Deepak Kumar Yashwantrai Dave |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 10 September 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 60 Elms Road Harrow Weald Middlesex HA3 6BS |
| Secretary Name | Mr Deepak Kumar Yashwantrai Dave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 10 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Elms Road Harrow Weald Middlesex HA3 6BS |
Contact
| Website | www.victoruk.com |
|---|
Location
| Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 650k at £1 | Mr Bharat Y. Dave 65.00% Ordinary |
|---|---|
| 250k at £1 | Mrs Meena B. Dave 25.00% Ordinary |
| 100k at £1 | Mr D.y. Dave 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,271,741 |
| Net Worth | £2,625,899 |
| Cash | £1,511 |
| Current Liabilities | £1,293,485 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 10 June 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 11 June 2014 | Liquidators statement of receipts and payments to 2 April 2014 (13 pages) |
| 11 June 2014 | Liquidators statement of receipts and payments to 2 April 2014 (13 pages) |
| 11 June 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (13 pages) |
| 11 June 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (13 pages) |
| 18 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 June 2013 | Registered office address changed from 113 High Street Wealdstone Harrow HA3 5DT on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from 113 High Street Wealdstone Harrow HA3 5DT on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from 113 High Street Wealdstone Harrow HA3 5DT on 6 June 2013 (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Resolutions
|
| 16 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 16 April 2013 | Statement of affairs with form 4.19 (9 pages) |
| 16 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages) |
| 23 November 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 22 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 22 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 22 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 22 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 3 April 2012 | Accounts for a medium company made up to 30 June 2011 (22 pages) |
| 3 April 2012 | Accounts for a medium company made up to 30 June 2011 (22 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 10 March 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 22 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a medium company made up to 30 June 2010 (21 pages) |
| 21 March 2011 | Accounts for a medium company made up to 30 June 2010 (21 pages) |
| 22 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mr Bharat Yashwantrai Dave on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mr Bharat Yashwantrai Dave on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Bharat Yashwantrai Dave on 1 October 2009 (2 pages) |
| 23 March 2010 | Accounts for a medium company made up to 30 June 2009 (20 pages) |
| 23 March 2010 | Accounts for a medium company made up to 30 June 2009 (20 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 March 2009 | Accounts for a medium company made up to 30 June 2008 (18 pages) |
| 3 March 2009 | Accounts for a medium company made up to 30 June 2008 (18 pages) |
| 31 December 2008 | Director's change of particulars / bharatkumar dave / 09/10/2008 (1 page) |
| 31 December 2008 | Director's change of particulars / bharatkumar dave / 09/10/2008 (1 page) |
| 10 November 2008 | Director's change of particulars / bharatkumar dave / 09/10/2008 (1 page) |
| 10 November 2008 | Director's change of particulars / bharatkumar dave / 09/10/2008 (1 page) |
| 29 October 2008 | Return made up to 03/08/08; no change of members
|
| 29 October 2008 | Return made up to 03/08/08; no change of members
|
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 26 February 2008 | Accounts for a medium company made up to 30 June 2007 (19 pages) |
| 26 February 2008 | Accounts for a medium company made up to 30 June 2007 (19 pages) |
| 7 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 145-157 st john street london EC1V 4PY (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 145-157 st john street london EC1V 4PY (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 113 high street wealdstone harrow middlesex HA3 5DS (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 113 high street wealdstone harrow middlesex HA3 5DS (1 page) |
| 20 March 2007 | Full accounts made up to 30 June 2006 (21 pages) |
| 20 March 2007 | Full accounts made up to 30 June 2006 (21 pages) |
| 7 September 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 15 March 2006 | Full accounts made up to 30 June 2005 (23 pages) |
| 15 March 2006 | Full accounts made up to 30 June 2005 (23 pages) |
| 2 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 26 January 2005 | Full accounts made up to 30 June 2004 (20 pages) |
| 26 January 2005 | Full accounts made up to 30 June 2004 (20 pages) |
| 25 August 2004 | Return made up to 03/08/04; full list of members (10 pages) |
| 25 August 2004 | Return made up to 03/08/04; full list of members (10 pages) |
| 30 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2004 | Full accounts made up to 30 June 2003 (21 pages) |
| 31 March 2004 | Full accounts made up to 30 June 2003 (21 pages) |
| 26 August 2003 | Return made up to 03/08/03; full list of members (9 pages) |
| 26 August 2003 | Return made up to 03/08/03; full list of members (9 pages) |
| 6 February 2003 | Ad 31/01/03--------- £ si 200000@1=200000 £ ic 800000/1000000 (2 pages) |
| 6 February 2003 | Ad 31/01/03--------- £ si 200000@1=200000 £ ic 800000/1000000 (2 pages) |
| 28 January 2003 | Full accounts made up to 30 June 2002 (20 pages) |
| 28 January 2003 | Full accounts made up to 30 June 2002 (20 pages) |
| 7 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 4 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2002 | Particulars of mortgage/charge (3 pages) |
| 4 January 2002 | Particulars of mortgage/charge (3 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | £ nc 500000/1000000 05/12/01 (1 page) |
| 27 December 2001 | £ nc 500000/1000000 05/12/01 (1 page) |
| 27 December 2001 | Ad 05/12/01--------- £ si 300000@1=300000 £ ic 500000/800000 (2 pages) |
| 27 December 2001 | Resolutions
|
| 27 December 2001 | Ad 05/12/01--------- £ si 300000@1=300000 £ ic 500000/800000 (2 pages) |
| 24 December 2001 | Full accounts made up to 30 June 2001 (18 pages) |
| 24 December 2001 | Full accounts made up to 30 June 2001 (18 pages) |
| 19 November 2001 | Particulars of mortgage/charge (3 pages) |
| 19 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 February 2001 | Ad 31/01/01--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages) |
| 2 February 2001 | Ad 31/01/01--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages) |
| 28 November 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 28 November 2000 | Full accounts made up to 30 June 2000 (17 pages) |
| 11 October 2000 | Return made up to 03/08/00; full list of members
|
| 11 October 2000 | Return made up to 03/08/00; full list of members
|
| 2 December 1999 | Full accounts made up to 30 June 1999 (17 pages) |
| 2 December 1999 | Full accounts made up to 30 June 1999 (17 pages) |
| 12 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1999 | Full accounts made up to 30 June 1998 (18 pages) |
| 27 January 1999 | Full accounts made up to 30 June 1998 (18 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 30 June 1997 (17 pages) |
| 27 November 1997 | Full accounts made up to 30 June 1997 (17 pages) |
| 21 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a medium company made up to 30 June 1996 (15 pages) |
| 26 March 1997 | Accounts for a medium company made up to 30 June 1996 (15 pages) |
| 21 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 19 February 1996 | Ad 31/01/96--------- £ si 100000@1=100000 £ ic 200000/300000 (2 pages) |
| 19 February 1996 | Ad 31/01/96--------- £ si 100000@1=100000 £ ic 200000/300000 (2 pages) |
| 5 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 11 May 1979 | Incorporation (16 pages) |
| 11 May 1979 | Incorporation (16 pages) |