| Company Name | London Electrocoin Limited |
|---|---|
| Directors | Maria Teresa Arnedo and John Stergides |
| Company Status | Active |
| Company Number | 01692213 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1983(41 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Miss Maria Teresa Arnedo |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Granville Road London N12 0JG |
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1991(8 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Director Name | Mr John Joseph Collinson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1991(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 02 August 2001) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales |
Contact
| Website | www.electrocoin.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89652055 |
| Telephone region | London |
Location
| Registered Address | 122 Saint Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Stergides 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Collinson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Accounts for a dormant company made up to 30 July 2022 (2 pages) |
| 26 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 30 July 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 30 July 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 30 July 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 30 July 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 30 July 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 30 July 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 30 July 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 July 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 30 July 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 March 2015 | Accounts for a dormant company made up to 30 July 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 July 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 April 2014 | Accounts for a dormant company made up to 30 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 July 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 22 April 2013 | Accounts for a dormant company made up to 30 July 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 30 July 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 30 July 2011 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 30 July 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 30 July 2010 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 30 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 July 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 July 2009 (2 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 30 July 2008 (1 page) |
| 19 September 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 19 September 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 30 July 2008 (1 page) |
| 14 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 July 2007 (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 30 July 2007 (1 page) |
| 18 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 30 July 2006 (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 30 July 2006 (2 pages) |
| 18 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 19 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 30 July 2005 (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 30 July 2005 (2 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 30 July 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 30 July 2004 (1 page) |
| 14 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 July 2003 (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 July 2003 (2 pages) |
| 30 September 2003 | Return made up to 25/08/03; full list of members
|
| 30 September 2003 | Return made up to 25/08/03; full list of members
|
| 24 March 2003 | Accounts for a dormant company made up to 30 July 2002 (1 page) |
| 24 March 2003 | Accounts for a dormant company made up to 30 July 2002 (1 page) |
| 4 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 30 July 2001 (2 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 30 July 2001 (2 pages) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 249 grays inn road london WC1 (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 249 grays inn road london WC1 (1 page) |
| 6 September 2001 | Return made up to 25/08/01; full list of members
|
| 6 September 2001 | Return made up to 25/08/01; full list of members
|
| 1 March 2001 | Full accounts made up to 30 July 2000 (1 page) |
| 1 March 2001 | Full accounts made up to 30 July 2000 (1 page) |
| 7 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 25/08/00; full list of members (7 pages) |
| 29 March 2000 | Full accounts made up to 30 July 1999 (1 page) |
| 29 March 2000 | Full accounts made up to 30 July 1999 (1 page) |
| 8 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 18 November 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 17 August 1998 | Full accounts made up to 30 July 1998 (1 page) |
| 17 August 1998 | Full accounts made up to 30 July 1998 (1 page) |
| 26 October 1997 | Full accounts made up to 30 July 1997 (1 page) |
| 26 October 1997 | Full accounts made up to 30 July 1997 (1 page) |
| 15 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 30 July 1996 (1 page) |
| 4 October 1996 | Full accounts made up to 30 July 1996 (1 page) |
| 20 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 25 April 1996 | Full accounts made up to 30 July 1995 (1 page) |
| 25 April 1996 | Full accounts made up to 30 July 1995 (1 page) |
| 6 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |