Company Namend Electrical Ltd
Company StatusDissolved
Company Number05733163
CategoryPrivate Limited Company
Incorporation Date7 March 2006(18 years, 2 months ago)
Dissolution Date17 May 2011 (13 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameTsvetomira Draganova
NationalityBritish
StatusClosed
Appointed07 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Gladstone Park Gardens
London
NW2 6JU
Director NameMr Dimitar Kirov
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBulgarian
StatusClosed
Appointed01 December 2008(2 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 17 May 2011)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address24 Gladstone Park Gardens
London
NW2 6JU
Director NameNikolay Draganov
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBulgarian
StatusResigned
Appointed07 March 2006(same day as company formation)
RoleElectrician
Correspondence Address24 Gladstone Park Gardens
London
NW2 6JU

Location

Registered Address24 Gladstone Park Gardens
London
Brent
NW2 6JU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,798
Cash£432
Current Liabilities£15,184

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
14 January 2011Application to strike the company off the register (3 pages)
14 January 2011Application to strike the company off the register (3 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
Statement of capital on 2010-04-02
  • GBP 2,000
(4 pages)
2 April 2010Director's details changed for Dimitar Kirov on 1 March 2010 (2 pages)
2 April 2010Director's details changed for Dimitar Kirov on 1 March 2010 (2 pages)
2 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
Statement of capital on 2010-04-02
  • GBP 2,000
(4 pages)
2 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
Statement of capital on 2010-04-02
  • GBP 2,000
(4 pages)
2 April 2010Director's details changed for Dimitar Kirov on 1 March 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009Return made up to 07/03/09; full list of members (4 pages)
6 April 2009Return made up to 07/03/09; full list of members (4 pages)
7 January 2009Appointment Terminated Director nikolay draganov (1 page)
7 January 2009Appointment terminated director nikolay draganov (1 page)
7 January 2009Director appointed dimitar kirov (1 page)
7 January 2009Director appointed dimitar kirov (1 page)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2008Return made up to 07/03/08; full list of members (3 pages)
31 March 2008Return made up to 07/03/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 March 2007Return made up to 07/03/07; full list of members (2 pages)
13 March 2007Director's particulars changed (1 page)
13 March 2007Return made up to 07/03/07; full list of members (2 pages)
13 March 2007Secretary's particulars changed (1 page)
13 March 2007Secretary's particulars changed (1 page)
13 March 2007Director's particulars changed (1 page)
15 June 2006Registered office changed on 15/06/06 from: 50A pine road london brent NW2 6SA (1 page)
15 June 2006Registered office changed on 15/06/06 from: 50A pine road london brent NW2 6SA (1 page)
7 March 2006Incorporation (15 pages)
7 March 2006Incorporation (15 pages)