Electric Inc. Ltd.

Company Name	Electric Inc. Ltd.
Company Status	Dissolved
Company Number	08469008
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Oliver Michael Wimmeroth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	02 April 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 3 24 Carnaby Street London W1F 7DB

Director Name	Mr Peter Killain Tahany
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Inkerman Terrace London W8 6QX

Director Name	Christopher Ian Watson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4DD

Contact

Website	www.electricinc.com

Location

Registered Address	B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.8k at £0.01	Shara Selvatory 7.69% Ordinary
61.9k at £0.01	Oliver Michael Wimmeroth 61.39% Ordinary
25.4k at £0.01	Timo Matthias 25.22% Ordinary
2.7k at £0.01	Tim Farin 2.66% Ordinary
2k at £0.01	Peter Tahany 2.01% Ordinary
259 at £0.01	Alex Malysh 0.26% Ordinary
259 at £0.01	Mobile Apart Gmbh 0.26% Ordinary
259 at £0.01	Oliver Zabel 0.26% Ordinary
259 at £0.01	Thorsten Reinecke 0.26% Ordinary

Financials

Year	2014
Net Worth	-£84,406
Cash	£443
Current Liabilities	£84,849

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 May 2019	Change of details for Mr Oliver Michael Wimmeroth as a person with significant control on 1 January 2019 (2 pages)
9 May 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
8 May 2019	Change of details for Mr Oliver Michael Wimmeroth as a person with significant control on 1 January 2019 (2 pages)
8 May 2019	Change of details for Timo Matthias as a person with significant control on 8 May 2019 (2 pages)
8 May 2019	Director's details changed for Mr Oliver Michael Wimmeroth on 1 January 2019 (2 pages)
8 May 2019	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 8 May 2019 (1 page)
8 May 2019	Director's details changed for Mr Oliver Michael Wimmeroth on 1 January 2019 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 June 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Termination of appointment of Christopher Ian Watson as a director on 18 April 2016 (2 pages)
31 August 2016	Termination of appointment of Christopher Ian Watson as a director on 18 April 2016 (2 pages)
1 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,008.07 (5 pages)
1 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,008.07 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 April 2016	Termination of appointment of Christopher Ian Watson as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Christopher Ian Watson as a director on 18 April 2016 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 November 2015	Termination of appointment of Peter Killain Tahany as a director on 11 November 2015 (3 pages)
19 November 2015	Termination of appointment of Peter Killain Tahany as a director on 11 November 2015 (3 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,008.07 (6 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,008.07 (6 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,008.07 (6 pages)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
13 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
6 November 2014	Appointment of Christopher Ian Watson as a director on 7 February 2014 (3 pages)
6 November 2014	Appointment of Christopher Ian Watson as a director on 7 February 2014 (3 pages)
6 November 2014	Appointment of Christopher Ian Watson as a director on 7 February 2014 (3 pages)
5 November 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,008.07 (6 pages)
5 November 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,008.07 (6 pages)
5 November 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,008.07 (6 pages)
22 September 2014	Appointment of Mr Peter Killain Tahany as a director on 7 February 2014 (3 pages)
22 September 2014	Appointment of Mr Peter Killain Tahany as a director on 7 February 2014 (3 pages)
22 September 2014	Appointment of Mr Peter Killain Tahany as a director on 7 February 2014 (3 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,008.07 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,008.07 (4 pages)
25 March 2014	Director's details changed for Oliver Michael Wiimmeroth on 2 April 2013 (3 pages)
25 March 2014	Director's details changed for Oliver Michael Wiimmeroth on 2 April 2013 (3 pages)
25 March 2014	Sub-division of shares on 17 January 2014 (5 pages)
25 March 2014	Sub-division of shares on 17 January 2014 (5 pages)
25 March 2014	Director's details changed for Oliver Michael Wiimmeroth on 2 April 2013 (3 pages)
19 March 2014	Resolutions RES13 ‐ Sub-division 17/01/2014 (1 page)
19 March 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
19 March 2014	Resolutions RES13 ‐ Sub-division 17/01/2014 (1 page)
19 March 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
2 April 2013	Incorporation (36 pages)
2 April 2013	Incorporation (36 pages)

Electric Inc. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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