| Company Name | Electrobug Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04868210 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Alexander Heynen |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 1, 1384 Green Street San Francisco California Ca 94109 |
| Secretary Name | Pearl Caroline Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 December 2008) |
| Role | Executive Assistant |
| Correspondence Address | 6 Pyrland Road Richmond Surrey TW10 6JA |
| Secretary Name | Melena Kyriaco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Pelham Road Wimbledon London SW19 1SX |
| Secretary Name | Tania Hunter |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 September 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 47 Wilkinson Way Chiswick London W4 5XD |
Location
| Registered Address | Gainsborough House 2, Sheen Road, Richmond Surrey TW9 1AE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 23-24GEORGE street richmond surrey TW9 1HY (1 page) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 April 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 18 November 2004 | Return made up to 15/08/04; full list of members
|
| 3 November 2004 | New secretary appointed (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Secretary resigned (2 pages) |
| 15 August 2003 | Incorporation (24 pages) |