Company NameElectra Food Company Limited
Company StatusDissolved
Company Number08679369
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 6 months ago)
Dissolution Date28 June 2022 (1 year, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary NameAlbina Bashaeva
StatusClosed
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address89 Vanguard Building
18 Westferry Rd
London
E14 8LZ
Director NameMr Konstantinos Liapis
Date of BirthAugust 1963 (Born 60 years ago)
NationalityGreek
StatusClosed
Appointed09 January 2014(4 months after company formation)
Appointment Duration8 years, 5 months (closed 28 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Gracechurch Street
London
EC3V 0BT
Director NameMiss Albina Bashaeva
Date of BirthOctober 1983 (Born 40 years ago)
NationalityRussian
StatusResigned
Appointed05 September 2013(same day as company formation)
RoleAccounting
Country of ResidenceUnited Kingdom
Correspondence Address89 Vanguard Building
18 Westferry Rd
London
E14 8LZ

Location

Registered Address40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

25 at £1Albina Bashaeva
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
2 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 25
(5 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 25
(5 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25
(5 pages)
2 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25
(5 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 January 2014Appointment of Mr Konstantinos Liapis as a director (2 pages)
31 January 2014Registered office address changed from 89 Vanguard Building 18 Westferry Rd London London E14 8LZ United Kingdom on 31 January 2014 (1 page)
22 October 2013Current accounting period extended from 31 October 2013 to 30 November 2013 (1 page)
15 October 2013Current accounting period shortened from 30 September 2014 to 31 October 2013 (1 page)
5 September 2013Incorporation
Statement of capital on 2013-09-05
  • GBP 25
(37 pages)