Electrappliances Limited

Company Name	Electrappliances Limited
Company Status	Dissolved
Company Number	05534466
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 June 2014(8 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	12 August 2009(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 03 February 2015)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	12 August 2009(4 years after company formation)
Appointment Duration	5 years, 5 months (closed 03 February 2015)
Correspondence Address	3the Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2014)
Role	Charterred Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	5-6 The Shrubberies South Woodford London E18 1BG

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Woodford Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,516
Cash	£61
Current Liabilities	£420

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	Application to strike the company off the register (3 pages)
25 September 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 9 June 2014 (2 pages)
25 September 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 9 June 2014 (2 pages)
13 August 2014	Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014 (1 page)
13 August 2014	Termination of appointment of Douglas James Morley Hulme as a director on 9 June 2014 (1 page)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders (6 pages)
30 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
23 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
20 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (2 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
7 June 2010	Amended accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 August 2009	Return made up to 11/08/09; full list of members (3 pages)
17 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Appointment terminated director westour directors LIMITED (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
10 July 2009	Registered office changed on 10/07/2009 from, 62 priory road, noak hill, romford, essex, RM3 9AP (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 September 2008	Return made up to 11/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 September 2007	Return made up to 11/08/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
26 September 2006	Return made up to 11/08/06; full list of members (2 pages)
11 August 2005	Incorporation (18 pages)

Electrappliances Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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