| Company Name | Elektromarkt Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07998670 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andreas Triffterer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Estalished Merchant |
| Country of Residence | Germany |
| Correspondence Address | 60 Bunsenstrasse Essen 45145 |
| Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2019(6 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 16 July 2019) |
| Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Waltraud Triffterer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,410 |
| Cash | £1,921 |
| Current Liabilities | £4,963 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 January 2016 | Resolutions
|
| 20 January 2016 | Director's details changed for Mr Andreas Triffterer on 15 November 2012 (2 pages) |
| 20 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 20 March 2012 | Incorporation
|