Company NameElectronic  Ltd
Company StatusDissolved
Company Number04689055
CategoryPrivate Limited Company
Incorporation Date6 March 2003(21 years ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)
Previous NameElectronic Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusClosed
Appointed04 July 2013(10 years, 4 months after company formation)
Appointment Duration8 years, 9 months (closed 12 April 2022)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Contact

Websitewww.seaward.co.uk
Telephone0191 5863511
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Nominee Director LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 December 2017Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page)
4 December 2017Confirmation statement made on 27 November 2017 with updates (5 pages)
13 September 2017Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
11 November 2016Termination of appointment of Nominee Director Ltd as a director on 11 November 2016 (1 page)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
(5 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(5 pages)
1 April 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(5 pages)
4 July 2013Appointment of Waris Khan as a director (2 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
2 April 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
3 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
14 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
1 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
7 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 November 2008Return made up to 13/11/08; full list of members (3 pages)
18 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 November 2007Return made up to 13/11/07; full list of members (2 pages)
3 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 November 2006Return made up to 02/11/06; full list of members (2 pages)
4 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 October 2005Return made up to 12/10/05; full list of members (2 pages)
2 November 2004Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page)
23 June 2004Return made up to 22/06/04; full list of members (2 pages)
29 April 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2003Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR (1 page)
6 March 2003Incorporation (8 pages)