Elecnation Limited

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dissolved
Unknown

Elecnation Limited

00453920•Private Limited With Share Capital

1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

10/05/1948

Company Age

77 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Elecnation Limited (00453920) is a private limited with share capital incorporated on 10/05/1948 (77 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/05/1948
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan richard williams
director
T
tp directors ltd
director

Charges

75

Registered

0

Outstanding

0

Part Satisfied

75

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Change Sail Address Company With New Address
Category:Address
Date:28-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2021
Legacy
Category:Capital
Date:16-07-2021
Legacy
Category:Insolvency
Date:16-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2015
Change Of Name Notice
Category:Change Of Name
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:30-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2002
Legacy
Category:Address
Date:11-01-2002
Legacy
Category:Annual Return
Date:24-12-2001
Legacy
Category:Officers
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Accounts
Date:07-11-2000
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:14-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date19/11/2020
Latest Accounts31/12/2019

Trading Addresses

59-65 The Height, Lowlands Road, Harrow, Middlesex, HA13EA
1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered

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Contact

1St Floor, Two Chamberlain Square, Birmingham, B33AX