House Of Electronics Limited

Company Name	House Of Electronics Limited
Company Status	Dissolved
Company Number	04539006
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Secretary Name	Mr David Pow
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Director Name	Dr Sergei Vladi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 May 2009)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mr Graham John Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DA

Director Name	Dr Sergei Vladi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DF

Director Name	Mr Paul Vladi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8QT

Registered Address	8 Great James Street London WC1N 3DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
10 October 2007	New director appointed (2 pages)
25 September 2007	Return made up to 18/09/07; full list of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 December 2006	Delivery ext'd 3 mth 28/02/06 (1 page)
26 September 2006	Return made up to 18/09/06; full list of members (6 pages)
23 May 2006	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
12 May 2006	Director resigned (1 page)
5 October 2005	Return made up to 18/09/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
21 October 2004	Return made up to 18/09/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
16 December 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
25 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
18 September 2002	Incorporation (20 pages)

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