Barnes
London
SW13 9EE
Secretary Name | Christine Aureli |
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Nationality | British |
Status | Closed |
Appointed | 25 January 2007(1 day after company formation) |
Appointment Duration | 11 years, 8 months (closed 02 October 2018) |
Role | Company Director |
Correspondence Address | 5 Castelnau Row London SW13 9EE |
Director Name | Sd Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | 85 Frampton Street London NW8 8NQ |
Secretary Name | Sd Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | 85 Frampton Street London NW8 8NQ |
Website | electricians-com.com |
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Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Settimeo Aureli 99.00% Ordinary |
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1 at £1 | Christine Aureli 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,927 |
Cash | £10,293 |
Current Liabilities | £44,687 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2018 | Application to strike the company off the register (4 pages) |
21 March 2018 | Restoration by order of the court (3 pages) |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2017 | Application to strike the company off the register (3 pages) |
16 March 2017 | Application to strike the company off the register (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Settimeo Aureli on 24 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Settimeo Aureli on 24 January 2010 (2 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
23 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
4 February 2009 | Director's change of particulars / settimeo aureli / 31/12/2008 (1 page) |
4 February 2009 | Director's change of particulars / settimeo aureli / 31/12/2008 (1 page) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
27 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
11 February 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
11 February 2008 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
24 May 2007 | New director appointed (1 page) |
24 May 2007 | New director appointed (1 page) |
23 May 2007 | Ad 25/01/07-25/01/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
23 May 2007 | New secretary appointed (1 page) |
23 May 2007 | New secretary appointed (1 page) |
23 May 2007 | Ad 25/01/07-25/01/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Secretary resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Secretary resigned (1 page) |
24 January 2007 | Incorporation (19 pages) |
24 January 2007 | Incorporation (19 pages) |