Electronic Appliance Limited

Company Name	Electronic Appliance Limited
Company Status	Dissolved
Company Number	07825903
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month 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 Kenneth William James Morrison
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(2 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 24 March 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	18 Annan Road Kilmarnock Ayrshire KA1 3NE Scotland

Director Name	Mr Giuseppe Basile
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Dudley House 169 Piccadilly London W1J 9EH

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2011(1 month after company formation)
Appointment Duration	3 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Dudley House 169 Piccadilly London W1J 9EH

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Sutherland House 3 Lloyd's Avenue Suite 405 London EC3N 3DS

Director Name	Miss Maria Teresa Napoli
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 2012(9 months after company formation)
Appointment Duration	9 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland House Suite 108 3 Lloyd's Avenue City Of London London

Director Name	Mr Filippo Buzzi
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 2013(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2013)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Sutherland House Suite 108 3 Lloyd's Avenue City Of London London

Director Name	Mr Filippo Buzzi
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 April 2013(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2013)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Sutherland House Suite 108 3 Lloyd's Avenue City Of London London

Director Name	Ms Karin Elisabeth Janse Van Rensburg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2013(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 29 September 2014)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Sutherland House Lloyd's Avenue London EC3N 3DS

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 December 2011(1 month, 4 weeks after company formation)
Appointment Duration	2 months (resigned 27 February 2012)
Correspondence Address	Dudley House 5th Floor 169 Piccadilly London W1J 9EH

Secretary Name	Renovatio Secretaries (Corporation)
Status	Resigned
Appointed	26 July 2012(9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2013)
Correspondence Address	136 Minories London EC3N 1NT

Location

Registered Address	Sutherland House Lloyd's Avenue London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Vincenzo Porpora 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,286
Cash	£8,555
Current Liabilities	£2,369

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Appointment of Mr Kenneth William James Morrison as a director on 29 September 2014 (2 pages)
29 September 2014	Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 29 September 2014 (1 page)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
16 December 2013	Termination of appointment of Renovatio Secretaries as a secretary on 1 January 2013 (1 page)
16 December 2013	Termination of appointment of Renovatio Secretaries as a secretary on 1 January 2013 (1 page)
16 December 2013	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
27 November 2013	Compulsory strike-off action has been discontinued (1 page)
26 November 2013	Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director on 1 October 2013 (2 pages)
26 November 2013	Termination of appointment of Filippo Buzzi as a director on 30 September 2013 (1 page)
26 November 2013	Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director on 1 October 2013 (2 pages)
26 November 2013	Termination of appointment of Filippo Buzzi as a director on 30 September 2013 (1 page)
26 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (3 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	Termination of appointment of Maria Teresa Napoli as a director on 26 April 2013 (1 page)
21 May 2013	Appointment of Mr Filippo Buzzi as a director on 25 April 2013 (2 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Registered office address changed from Sutherland House 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
26 February 2013	Termination of appointment of Stephen John Kelly as a director on 1 January 2013 (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Termination of appointment of Stephen John Kelly as a director on 1 January 2013 (1 page)
26 July 2012	Appointment of Renovatio Secretaries as a secretary on 26 July 2012 (2 pages)
26 July 2012	Appointment of Ms Maria Teresa Napoli as a director on 26 July 2012 (2 pages)
19 March 2012	Termination of appointment of Filippo Buzzi as a director on 13 March 2012 (1 page)
14 March 2012	Appointment of Stephen John Kelly as a director on 13 March 2012 (2 pages)
8 March 2012	Appointment of Mr Filippo Buzzi as a director on 27 February 2012 (2 pages)
6 March 2012	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 6 March 2012 (1 page)
29 February 2012	Termination of appointment of Mario Danese as a director on 27 February 2012 (1 page)
29 February 2012	Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 27 February 2012 (1 page)
28 December 2011	Appointment of Miller & Co. Secretaries Ltd as a secretary on 25 December 2011 (2 pages)
29 November 2011	Appointment of Mr Mario Danese as a director on 29 November 2011 (2 pages)
29 November 2011	Termination of appointment of Giuseppe Basile as a director on 29 November 2011 (1 page)
27 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Electronic Appliance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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