Company NameElectronics Market Ltd
Company StatusDissolved
Company Number08584634
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSotiros Fekas
Date of BirthNovember 1970 (Born 53 years ago)
NationalityGreek
StatusClosed
Appointed17 November 2014(1 year, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 22 March 2022)
RoleBusinessman
Country of ResidenceGreece
Correspondence Address219 Kensington High Street
Kensington
London
W8 6BD
Director NameKonstantinos Stavropoulos
Date of BirthOctober 1974 (Born 49 years ago)
NationalityGreek
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD
Secretary NameSotirios Fekas
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W4 6BD

Location

Registered AddressOffice 4 219 Kensington High Street
London
W8 6BD
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

700k at £1Sotirios Fekas
70.00%
Ordinary
300k at £1Evagelos Papadimas
30.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 November 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 January 2020Memorandum and Articles of Association (7 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
29 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
13 August 2019Memorandum and Articles of Association (7 pages)
13 August 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
26 November 2018Notification of Sotirios Fekas as a person with significant control on 26 November 2018 (2 pages)
26 November 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 November 2018Registered office address changed from Sterling House Fulbourne Road London E17 4EE United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 26 November 2018 (1 page)
26 November 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 November 2018Termination of appointment of Sotirios Fekas as a secretary on 26 November 2018 (1 page)
14 November 2018Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
6 February 2018Compulsory strike-off action has been discontinued (1 page)
5 February 2018Confirmation statement made on 9 October 2017 with no updates (3 pages)
5 February 2018Registered office address changed from 57 Park View London N21 1QS England to Sterling House Fulbourne Road London E17 4EE on 5 February 2018 (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
21 June 2017Annual return made up to 25 June 2016 with a full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 27/07/2016 as it was not properly delivered
(23 pages)
21 June 2017Annual return made up to 25 June 2016 with a full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 27/07/2016 as it was not properly delivered
(23 pages)
5 May 2017Second filing of the annual return made up to 25 June 2015 (22 pages)
5 May 2017Second filing of the annual return made up to 25 June 2015 (22 pages)
10 April 2017Second filing of the annual return made up to 25 June 2014 (22 pages)
10 April 2017Second filing of the annual return made up to 25 June 2014 (22 pages)
28 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 March 2017Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2017Appointment of Sotirios Fekas as a secretary on 25 June 2013 (3 pages)
21 March 2017Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages)
21 March 2017Appointment of Sotirios Fekas as a secretary on 25 June 2013 (3 pages)
21 March 2017Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages)
10 January 201710/01/17 Statement of Capital gbp 100000 (6 pages)
10 January 201710/01/17 Statement of Capital gbp 100000 (6 pages)
27 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200,000
  • ANNOTATION Replaced a replacement AR01 was registered on 21/06/2017
(7 pages)
27 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200,000
  • ANNOTATION Replaced a replacement AR01 was registered on 21/06/2017
(7 pages)
26 July 2016Registered office address changed from , Office 4 219 Kensington High Street, Kensington, London, W8 6BD to 57 Park View London N21 1QS on 26 July 2016 (1 page)
26 July 2016Registered office address changed from , Office 4 219 Kensington High Street, Kensington, London, W8 6BD to 57 Park View London N21 1QS on 26 July 2016 (1 page)
7 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares transferred 26/12/2014
(1 page)
7 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 April 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares transferred 26/12/2014
(1 page)
7 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 April 2016Memorandum and Articles of Association (7 pages)
7 April 2016Memorandum and Articles of Association (7 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 100,000
(3 pages)
10 March 2016Statement of capital following an allotment of shares on 8 March 2016
  • GBP 100,000
(3 pages)
9 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(8 pages)
9 February 2016Resolutions
  • RES13 ‐ Dir res 20/05/2015
  • RES13 ‐ Dir res 20/05/2015
(1 page)
9 February 2016Resolutions
  • RES13 ‐ Dir res 20/05/2015
(1 page)
9 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(8 pages)
11 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
11 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
2 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
2 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
22 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
22 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
19 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000,000
(3 pages)
19 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000,000
(3 pages)
16 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfer of shares 26/12/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 26/12/2014
(2 pages)
9 March 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increase 26/12/2014
(1 page)
9 March 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 March 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
27 January 2015Memorandum and Articles of Association (9 pages)
27 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 January 2015Memorandum and Articles of Association (9 pages)
25 November 2014Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages)
25 November 2014Termination of appointment of Konstantinos Stavropoulos as a director on 18 November 2014 (2 pages)
25 November 2014Appointment of Sotiros Fekas as a director on 17 November 2014 (3 pages)
25 November 2014Appointment of Sotiros Fekas as a director on 17 November 2014 (3 pages)
16 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200,000
(3 pages)
16 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017.
(4 pages)
16 September 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017.
(4 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)