Company NameElectric Ltd
Company StatusDissolved
Company Number05134651
CategoryPrivate Limited Company
Incorporation Date21 May 2004(19 years, 10 months ago)
Dissolution Date1 March 2022 (2 years ago)

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(9 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 01 March 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(6 years, 4 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
Appointed21 May 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

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 May 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

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)
22 August 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
1 June 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
22 August 2016Termination of appointment of Nominee Director Ltd as a director on 22 August 2016 (1 page)
22 August 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(5 pages)
1 June 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
23 July 2014Annual return made up to 23 July 2014 with a full list of shareholders (5 pages)
2 June 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
7 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
4 June 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
25 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
2 June 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
14 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
23 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
2 June 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 July 2009Return made up to 23/07/09; full list of members (3 pages)
13 July 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 September 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 August 2008Return made up to 23/07/08; full list of members (3 pages)
23 July 2007Return made up to 23/07/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 July 2006Return made up to 13/07/06; full list of members (2 pages)
2 June 2006Accounts for a dormant company made up to 31 May 2006 (2 pages)
3 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
28 June 2005Return made up to 23/06/05; full list of members (2 pages)
19 August 2004Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR (1 page)
21 May 2004Incorporation (8 pages)