| Company Name | Customized Electronics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08931474 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephan Bernhardt |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 048 Wuerttembergische Strasse Berlin 10707 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2014(same day as company formation) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
Contact
| Website | IP |
|---|
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
| 1000 at €1 | Stephan Bernhardt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 28 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 10 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|