| Company Name | Electric Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104418 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Names | Fleet Installations Limited and Executive Installations Limited |
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 Melville Brown |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melville Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 September 2019 | Resolutions
|
| 2 April 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 17 January 2019 | Resolutions
|
| 4 January 2019 | Change of name notice (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2010 | Appointment of Mr Melville Brown as a director (2 pages) |
| 13 September 2010 | Appointment of Mr Melville Brown as a director (2 pages) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 15 December 2009 | Termination of appointment of Elizabeth Davies as a director (1 page) |