| Company Name | Elektra Lighting Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02726562 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1992(31 years, 10 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | Elektra Lighting Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(5 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summercourt Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(5 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Jubilee Way Wimbledon London SW19 3WL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,996 |
| Current Liabilities | £186,996 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2006 | Application for striking-off (1 page) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 2 September 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 2 September 2005 | Location of register of members (1 page) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 6 July 2003 | Return made up to 26/06/03; full list of members
|
| 4 June 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 12 January 2000 | Company name changed elektra lighting LIMITED\certificate issued on 13/01/00 (2 pages) |
| 6 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 August 1999 | Return made up to 26/06/99; full list of members (7 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 11 November 1997 | Company name changed tsl (wl) LIMITED\certificate issued on 12/11/97 (2 pages) |
| 18 July 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 30 July 1996 | Return made up to 26/06/96; full list of members (8 pages) |
| 24 January 1996 | Particulars of mortgage/charge (5 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 6 July 1995 | Return made up to 26/06/95; no change of members
|