| Company Name | Tepco Electronics Limited |
|---|---|
| Directors | Krishan Luthra and Satish Verma |
| Company Status | Dissolved |
| Company Number | 01775447 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1983(40 years, 5 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 Krishan Luthra |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Correspondence Address | 105 Barcombe Avenue London SW2 3BQ |
| Secretary Name | Mr Krishan Luthra |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 105 Barcombe Avenue London SW2 3BQ |
| Director Name | Satish Verma |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(11 years, 1 month after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 105 Barcombe Avenue London Sw2 |
| Director Name | Mr Dipak Luthra |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 1995) |
| Role | Engineer |
| Correspondence Address | 2 Roche Road Norbury London SW16 5PR |
Location
| Registered Address | Pumabrook House 252 Goswell Road London EC1V 7EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 1997 | Dissolved (1 page) |
|---|---|
| 28 October 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 131-135 kenton road harrow middlesex HA3 0AZ (1 page) |
| 12 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 1995 | Resolutions
|
| 28 November 1995 | Registered office changed on 28/11/95 from: 137A streatham high road london SW16 1HJ (1 page) |