| Company Name | Western Electronics (Europe) Ltd. |
|---|---|
| Director | Vijay Kumar Bajaj |
| Company Status | Dissolved |
| Company Number | 02592223 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1991(33 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Vijay Kumar Bajaj |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 St Marys View St Leonards Avenue Kenton Harrow Middlesex HA3 8EJ |
| Secretary Name | Reshma Puri Bajaj |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(1 year after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 St Marys View St Leonards Avenue Kenton Harrow Middlesex HA3 8EJ |
| Director Name | Mr Arun Raj Kakaria |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 324 Addison House London NW8 9EL |
| Secretary Name | Mr Vijay Kumar Bajaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 324 Addison House London NW8 9EL |
| Secretary Name | Lal Devi Bajaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(1 month after company formation) |
| Appointment Duration | 11 months (resigned 15 March 1992) |
| Role | Secretary |
| Correspondence Address | 23 Northwick Circle Kenton Harrow Middlesex HA3 0DY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2001 | Dissolved (1 page) |
|---|---|
| 8 February 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Statement of affairs (5 pages) |
| 2 September 1999 | Resolutions
|
| 2 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 302-308 preston road harrow middlesex HA3 0QP (1 page) |
| 6 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 23 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 June 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 27 March 1995 | Secretary's particulars changed (2 pages) |
| 27 March 1995 | Director's particulars changed (2 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: unit 34, silicone business centre 26/28., wadsworth road,e, perivale, middlesex,UB6 7JZ. (1 page) |
| 27 March 1995 | Return made up to 15/03/95; no change of members
|
| 15 March 1991 | Incorporation (15 pages) |