| Company Name | Electrical Minimisation Facilities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08922193 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
| Dissolution Date | 12 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Patrick Healy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tudor Gardens Tudor Gardens Slough SL1 6HJ |
| Director Name | Mr Reece Lawrence |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House, 129 High Street Needham Market Suffolk IP6 8DH |
| Director Name | Mr Patrick Healy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House, 129 High Street Needham Market Ipswich Suffolk IP6 8DH |
| Director Name | Mr Reece Patrick Lawrence |
|---|---|
| Date of Birth | May 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House, 129 High Street Needham Market Ipswich Suffolk IP6 8DH |
| Director Name | Mr Eoin Healy |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2016(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House, 129 High Street Needham Market Ipswich Suffolk IP6 8DH |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Patrick Healy 50.00% Ordinary |
|---|---|
| 50 at £1 | Reece Lawrence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,589 |
| Cash | £35,722 |
| Current Liabilities | £141,176 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
|---|---|
| 3 February 2017 | Appointment of Mr Patrick Healy as a director on 1 January 2017 (2 pages) |
| 3 February 2017 | Termination of appointment of Eoin Healy as a director on 1 January 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 9 September 2016 | Appointment of Mr Eoin Healy as a director on 9 September 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of Patrick Healy as a director on 9 September 2016 (1 page) |
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 8 May 2015 | Termination of appointment of Reece Patrick Lawrence as a director on 1 April 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Reece Patrick Lawrence as a director on 1 April 2015 (1 page) |
| 20 March 2014 | Appointment of Mr Reece Patrick Lawrence as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Reece Lawrence as a director (1 page) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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