| Company Name | Electrothon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06529653 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 2 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aminder Singh |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Beech Hall Crescent Highams Park London E4 9NW |
| Secretary Name | Mrs Ranbir Teja |
|---|---|
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Beech Hall Crescent London E4 9NW |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 55 Beech Hall Crescent London E4 9NW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Aminder Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,035 |
| Cash | £11,182 |
| Current Liabilities | £10,377 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Mr Aminder Singh on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Aminder Singh on 25 March 2010 (2 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB united kingdom (1 page) |
| 2 April 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 2 April 2008 | Appointment terminated secretary A.C. secretaries LIMITED (1 page) |
| 2 April 2008 | Appointment terminated secretary A.C. secretaries LIMITED (1 page) |
| 2 April 2008 | Secretary appointed mrs ranbir teja (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB united kingdom (1 page) |
| 2 April 2008 | Secretary appointed mrs ranbir teja (1 page) |
| 2 April 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 2 April 2008 | Director appointed mr aminder singh (1 page) |
| 2 April 2008 | Director appointed mr aminder singh (1 page) |
| 11 March 2008 | Incorporation (15 pages) |
| 11 March 2008 | Incorporation (15 pages) |