Electra Partners Europe Limited

Company Name	Electra Partners Europe Limited
Company Status	Dissolved
Company Number	03162597
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Names	Homeultra Limited and EF Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(9 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Gerard Absalom
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 1996)
Role	Chartered Secretary
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Antony Michael Acciarri
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 07 March 2005)
Role	Investment Director
Correspondence Address	174 Rue De L`Universite 75007 Paris Foreign

Secretary Name	Antony Michael Acciarri
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 1996)
Role	Investment Manager
Correspondence Address	23 Earls Court Square London SW5 9BY

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	06 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	11 November 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Director Name	Steven O'Keefe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(9 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 September 2005)
Role	Tax Manager
Correspondence Address	16 Smythe Road Billericay Essex CM11 1SE

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£240,658

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 July 2007	Memorandum and Articles of Association (14 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
6 July 2007	Company name changed ef europe LIMITED\certificate issued on 06/07/07 (2 pages)
19 March 2007	Return made up to 22/02/07; full list of members (2 pages)
17 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (4 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
13 September 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Full accounts made up to 30 September 2004 (11 pages)
29 March 2005	New director appointed (3 pages)
21 March 2005	Director resigned (1 page)
3 March 2005	Return made up to 22/02/05; full list of members (2 pages)
19 March 2004	Full accounts made up to 30 September 2003 (11 pages)
1 March 2004	Return made up to 22/02/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Auditor's resignation (2 pages)
6 March 2002	Full accounts made up to 30 September 2001 (9 pages)
27 February 2002	Return made up to 22/02/02; full list of members (6 pages)
26 March 2001	Full accounts made up to 30 September 2000 (9 pages)
27 February 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2000	Director's particulars changed (1 page)
2 June 2000	Full accounts made up to 30 September 1999 (10 pages)
3 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1999	Return made up to 22/02/99; full list of members (7 pages)
22 January 1999	Full accounts made up to 30 September 1998 (9 pages)
11 August 1998	Auditor's resignation (1 page)
25 March 1998	Return made up to 22/02/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 September 1997 (9 pages)
20 January 1998	Secretary resigned (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (7 pages)
13 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 March 1997	Director's particulars changed (2 pages)
14 November 1996	New secretary appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	New director appointed (4 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New secretary appointed;new director appointed (1 page)
22 August 1996	New director appointed (1 page)
15 August 1996	Ad 08/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 August 1996	Registered office changed on 15/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 1996	Accounting reference date notified as 30/09 (1 page)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
9 August 1996	Company name changed homeultra LIMITED\certificate issued on 09/08/96 (3 pages)
22 February 1996	Incorporation (9 pages)

Electra Partners Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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