| Company Name | Electronic Control Devices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01718332 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1983(41 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Selim Alguadis |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 February 2007) |
| Role | Co Director |
| Correspondence Address | Dudullu Organize Sanayi Bolgesi 2 Cadde No 3 81260 Y Dudullu Umraniye Istanbul Foreign |
| Secretary Name | Ozal Ant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Dudullu Organize Sanayi Bolgesi 2 Cadde No 3 81260 Y Dudullu Umraniye Istanbul Foreign |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,491 |
| Gross Profit | £3,905 |
| Net Worth | -£47,466 |
| Cash | £8,665 |
| Current Liabilities | £502,295 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2006 | Application for striking-off (1 page) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 6 April 2004 | Return made up to 31/12/03; full list of members
|
| 6 April 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 March 2003 | Return made up to 31/12/02; full list of members
|
| 25 March 2003 | Registered office changed on 25/03/03 from: pearl assurance house 49 bank street bradford west yorkshire BD1 1UG (1 page) |
| 15 February 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: blann ayres & co. 258 thornton road bradford west yorkshire BD1 2LB (1 page) |
| 15 June 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: 7A,southwood hall, muswell hill road, highgate, london. N6 5UF (1 page) |
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 4 May 1983 | New secretary appointed (1 page) |
| 26 April 1983 | Incorporation (15 pages) |