Electra Administration Limited

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dissolved
Unknown

Electra Administration Limited

02240220•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

06/04/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Electra Administration Limited (02240220) is a private limited with share capital incorporated on 06/04/1988 (38 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/04/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen daryl ozin
director
J
james alexander kennedy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-10-2019
Change Sail Address Company With New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Address
Date:25-06-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Auditors Resignation Company
Category:Auditors
Date:01-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:01-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:04-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:13-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:28-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:17-08-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:22-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2019
Filing Date24/01/2018
Latest Accounts30/09/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF