Company NameElectric Management Limited
Company StatusDissolved
Company Number09144027
CategoryPrivate Limited Company
Incorporation Date23 July 2014(9 years, 8 months ago)
Dissolution Date18 September 2018 (5 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Elise Fitzgerald
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP
Director NameMiss Jessica Amy Frei
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2015(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP

Location

Registered AddressMunro House
Portsmouth Road
Cobham
Surrey
KT11 1PP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Shareholders

100 at £1Elise Fitzgerald
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 July

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
22 June 2018Application to strike the company off the register (3 pages)
22 May 2018Termination of appointment of Jessica Amy Frei as a director on 15 May 2018 (1 page)
29 March 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
22 September 2017Director's details changed for Elise Fitzgerald on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Elise Fitzgerald on 22 September 2017 (2 pages)
5 September 2017Confirmation statement made on 23 July 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 23 July 2017 with updates (5 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 February 2017Statement of capital following an allotment of shares on 3 February 2017
  • GBP 125
(3 pages)
21 February 2017Statement of capital following an allotment of shares on 3 February 2017
  • GBP 125
(3 pages)
18 October 2016Compulsory strike-off action has been discontinued (1 page)
18 October 2016Compulsory strike-off action has been discontinued (1 page)
17 October 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016Registered office address changed from Quantum House, 59-61 Guildford Street 59-61 Guildford Street Chertsey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 12 July 2016 (1 page)
12 July 2016Registered office address changed from Quantum House, 59-61 Guildford Street 59-61 Guildford Street Chertsey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 12 July 2016 (1 page)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 January 2016Appointment of Ms Jessica Amy Frei as a director on 25 October 2015 (2 pages)
11 January 2016Appointment of Ms Jessica Amy Frei as a director on 25 October 2015 (2 pages)
26 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
26 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
(3 pages)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 100
(27 pages)
23 July 2014Incorporation
Statement of capital on 2014-07-23
  • GBP 100
(27 pages)