Electra-Net Integrated Controls Ltd

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dissolved
Unknown

Electra-net Integrated Controls Ltd

03630364•Private Limited With Share Capital

32 Cornhill, London, EC3V3BT

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Incorporated

11/09/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Electra-net Integrated Controls Ltd (03630364) is a private limited with share capital incorporated on 11/09/1998 (27 years old) and registered in london, EC3V3BT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/09/1998
EC3V3BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
justin james tarrant
director
K
karen louise richards
director
A
andrew jonathon richards
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-09-2014
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:23-06-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:08-05-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:19-11-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-11-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-07-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-03-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:14-02-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2010
Change Of Name Notice
Category:Change Of Name
Date:11-06-2010
Auditors Resignation Company
Category:Auditors
Date:28-05-2010
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Mortgage
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:12-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Mortgage
Date:21-08-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Address
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Mortgage
Date:27-07-2004
Legacy
Category:Mortgage
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:19-09-2003
Resolution
Category:Resolution
Date:04-10-2002
Resolution
Category:Resolution
Date:04-10-2002
Resolution
Category:Resolution
Date:04-10-2002
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Capital
Date:25-06-1999
Legacy
Category:Accounts
Date:25-06-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Mortgage
Date:27-10-1998
Legacy
Category:Officers
Date:23-09-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/05/2013
Filing Date24/07/2012
Latest Accounts31/08/2011

Trading Addresses

32 Cornhill, London, EC3V3BTRegistered

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Contact

32 Cornhill, London, EC3V3BT