| Company Name | Elektra Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07181257 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Cheasley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Director Name | Mr Neil Alfred Cockle |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2010(5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Secretary Name | Lauren Wagner |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
| Director Name | Dr Marie-Louise Louise Broby |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2012(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 October 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Wey House 15 Church Street Weybridge Surrey KT13 8NA |
Location
| Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ghg Energy Corp. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2013 | Termination of appointment of Marie-Louise Broby as a director (1 page) |
| 29 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Appointment of Dr Marie-Louise Broby as a director (2 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 12 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Termination of appointment of Lauren Wagner as a secretary (1 page) |
| 17 August 2010 | Appointment of Mr Neil Alfred Cockle as a director (3 pages) |
| 8 March 2010 | Incorporation
|