Company NameNebula Electronics Limited
Company StatusDissolved
Company Number03221044
CategoryPrivate Limited Company
Incorporation Date5 July 1996(27 years, 9 months ago)
Dissolution Date18 June 2009 (14 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NamePeter Raymond Martin Jones
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1996(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address7a Dale Wood Road
Orpington
Kent
BR6 0BY
Secretary NameAngela Karen Jones
NationalityBritish
StatusClosed
Appointed05 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address7a Dale Wood Road
Orpington
Kent
BR6 0BY

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

18 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2009Liquidators statement of receipts and payments to 11 March 2009 (6 pages)
28 December 2008Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
18 December 2007Appointment of a voluntary liquidator (1 page)
18 December 2007Statement of affairs (5 pages)
18 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2007Registered office changed on 26/11/07 from: 7 the metro centre bridge road orpington kent BR5 2BE (1 page)
9 July 2007Return made up to 05/07/07; full list of members (2 pages)
7 September 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
8 August 2006Return made up to 05/07/06; full list of members (2 pages)
2 August 2005Location of register of members (1 page)
2 August 2005Return made up to 05/07/05; full list of members (4 pages)
7 June 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
31 March 2005Registered office changed on 31/03/05 from: tms house cray avenue orpington kent BR5 3QB (1 page)
6 September 2004Return made up to 05/07/04; full list of members (7 pages)
2 June 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
16 September 2003Registered office changed on 16/09/03 from: 7A dale wood road orpington kent BR6 0BY (1 page)
8 August 2003Return made up to 05/07/03; full list of members (7 pages)
11 July 2003Particulars of mortgage/charge (5 pages)
30 May 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
7 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
13 August 2001Return made up to 05/07/01; full list of members (7 pages)
12 June 2001Full accounts made up to 31 July 2000 (8 pages)
1 September 2000Return made up to 05/07/00; full list of members (7 pages)
1 June 2000Full accounts made up to 31 July 1999 (9 pages)
27 August 1999Return made up to 05/07/99; no change of members (4 pages)
26 May 1999Full accounts made up to 31 July 1998 (11 pages)
25 September 1998Secretary's particulars changed (1 page)
16 September 1998Return made up to 05/07/98; full list of members (6 pages)
11 May 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
11 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1997Return made up to 05/07/97; full list of members (6 pages)
5 July 1996Incorporation (12 pages)