Electronic Union Limited

Company Name	Electronic Union Limited
Company Status	Dissolved
Company Number	05912120
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	9 October 2018 (5 years, 6 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	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Director Name	Richard Ian Causton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	20 November 2006(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	31 August 2007(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	05 March 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Colegate Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
29 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
13 February 2014	Appointment of Mr Graham John Robeson as a director (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
7 September 2011	Secretary's details changed for Mr Andrew James Yuill on 21 August 2011 (1 page)
7 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
13 April 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Return made up to 21/08/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
6 March 2009	Secretary appointed mr andrew james yuill (1 page)
5 March 2009	Appointment terminated secretary michael smith (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2007	Return made up to 21/08/07; full list of members (2 pages)
8 September 2007	New secretary appointed (1 page)
8 September 2007	Registered office changed on 08/09/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
8 September 2007	Secretary resigned;director resigned (1 page)
8 September 2007	Resolutions RES13 ‐ Appt of officers 31/08/07 (1 page)
8 September 2007	Resolutions RES13 ‐ Change r/o 30/08/07 (1 page)
8 December 2006	Secretary resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 August 2006	Incorporation (17 pages)

Electronic Union Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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