| Company Name | Electra Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007562 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 February 2017 (7 years, 2 months ago) |
| Previous Name | Electra Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Mr Rosario Rocchi |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brockles Mead Harlow Essex CM19 4PS |
Location
| Registered Address | Bbk Partnership 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,698 |
| Cash | £160 |
| Current Liabilities | £10,026 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 November 2016 | Liquidators' statement of receipts and payments to 27 October 2016 (10 pages) |
| 10 June 2016 | Liquidators' statement of receipts and payments to 7 April 2016 (9 pages) |
| 6 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 11 March 2015 | Registered office address changed from 24-26 Fournier Street First Floor London E1 6QE to Bbk Partnership 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 March 2015 (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 8 November 2013 | Registered office address changed from 14 Brockles Mead Harlow Essex CM19 4PS on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 14 Brockles Mead Harlow Essex CM19 4PS on 8 November 2013 (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Company name changed electra properties LIMITED\certificate issued on 10/01/11
|
| 22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 2 September 2009 | Incorporation (12 pages) |