| Company Name | Electro Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06526264 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
| Previous Name | Electro Electronics Linited Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr John Erixon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | HagarnevÄGen 39d 45133 Uddevalla Sweden |
| Secretary Name | Locksley Spedition Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Correspondence Address | Norden 647 Helsingborg 25279 Sweden |
Location
| Registered Address | 23 Castalia Square Docklands London E14 3NG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr John Erixon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 9 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-09
|
| 9 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-09
|
| 9 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-09
|
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2011 | Register inspection address has been changed (1 page) |
| 23 March 2011 | Director's details changed for Mr John Erixon on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Register inspection address has been changed (1 page) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2011 | Director's details changed for Mr John Erixon on 23 March 2011 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Mr John Erixon on 16 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mr John Erixon on 16 March 2010 (2 pages) |
| 20 April 2009 | Return made up to 06/03/09; full list of members (10 pages) |
| 20 April 2009 | Return made up to 06/03/09; full list of members (10 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | Accounts made up to 31 March 2009 (1 page) |
| 31 March 2009 | Appointment terminated secretary locksley spedition LIMITED (1 page) |
| 31 March 2009 | Appointment Terminated Secretary locksley spedition LIMITED (1 page) |
| 29 April 2008 | Company name changed electro electronics linited LIMITED\certificate issued on 02/05/08 (2 pages) |
| 29 April 2008 | Company name changed electro electronics linited LIMITED\certificate issued on 02/05/08 (2 pages) |
| 6 March 2008 | Incorporation (15 pages) |
| 6 March 2008 | Incorporation (15 pages) |