Company NameElectronic Estates Ltd
Company StatusDissolved
Company Number03748144
CategoryPrivate Limited Company
Incorporation Date8 April 1999(25 years, 1 month ago)
Dissolution Date3 January 2006 (18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJonathan Maurice Pennell Back
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed08 April 1999(same day as company formation)
RoleLandlord
Correspondence AddressUnit 14 Quebec Wharf
315 Kingsland Road
London
E8 4DL
Secretary NameNancy Karen Desiree Keng
NationalityBritish
StatusClosed
Appointed08 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address87 Arnos Grove
London
N14 7AG
Director NameRobert Ackenson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 2004)
RoleEstate Agent
Correspondence Address15 Dorchester Court
Buckingham Road
South Woodford
E18 2NG

Location

Registered Address124c Elgin Avenue
London
W9 2HD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Financials

Year2014
Net Worth-£244
Current Liabilities£5,062

Accounts

Latest Accounts8 April 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End08 April

Filing History

3 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
13 July 2004Director resigned (1 page)
13 May 2004Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
(7 pages)
19 March 2004Total exemption small company accounts made up to 8 April 2003 (2 pages)
31 July 2003Return made up to 08/04/03; full list of members (7 pages)
23 April 2003Total exemption small company accounts made up to 8 April 2002 (2 pages)
29 May 2002Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/05/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 April 2002Total exemption small company accounts made up to 8 April 2001 (2 pages)
10 September 2001Return made up to 08/04/01; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 8 April 2000 (2 pages)
10 January 2001Accounting reference date shortened from 30/04/00 to 08/04/00 (1 page)
10 December 2000New director appointed (2 pages)
30 May 2000Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 April 1999Incorporation (15 pages)