Company NameElettrotec Limited
Company StatusDissolved
Company Number03862930
CategoryPrivate Limited Company
Incorporation Date21 October 1999(22 years, 10 months ago)
Dissolution Date29 July 2003 (19 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameLuis Antonio Davis
Date of BirthJune 1950 (Born 72 years ago)
NationalityPanamanian
StatusResigned
Appointed21 October 1999(same day as company formation)
RoleAccountant
Country of ResidencePanama
Correspondence AddressReparto Chanis Casa 7b
Panama City
Republic Of Panama
Director NameMrs Pamela Damaris Hall
Date of BirthMay 1963 (Born 59 years ago)
NationalityPanamanian
StatusResigned
Appointed21 October 1999(same day as company formation)
RoleBusiness Woman
Country of ResidenceRep. Of Panama
Correspondence Address53rd Street Urbanization
Swiss Bank Tower
Panama
Foreign
Director NameJordan Nominees (I.O.M.) Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address1st Floor Atlantic House
4-8 Circular Road
Douglas
Isle Of Man
IM1 1EE
Secretary NameMorgan Secretarial Services Inc (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address53rd Street Urbanizacion Obarrio
Torre Swiss Bank
16th Floor, Swiss Tower
Foreign
Panama
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
19 December 2002Secretary resigned (1 page)
19 December 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
2 November 2001Return made up to 21/10/01; full list of members (6 pages)
11 May 2001Return made up to 21/10/00; full list of members (6 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
22 November 1999Director resigned (1 page)
16 November 1999Secretary resigned (1 page)
16 November 1999New secretary appointed (2 pages)
21 October 1999Incorporation (21 pages)