Elektron Enterprises 1 Limited
Company Profile
dissolved
UnknownElektron Enterprises 1 Limited
04298901•Private Limited With Share Capital
C/O Elektron Technology Plc, Broers Building, Cambridge, CB30FA
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Incorporated
04/10/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Elektron Enterprises 1 Limited (04298901) is a private limited with share capital incorporated on 04/10/2001 (24 years old) and registered in cambridge, CB30FA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/10/2001
CB30FA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
4
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2013
Resolution
Category:Resolution
Date:25-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Auditors Resignation Company
Category:Auditors
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2010
Termination Secretary Company With Name
Category:Officers
Date:19-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Address
Date:09-10-2006
Legacy
Category:Address
Date:09-10-2006
Legacy
Category:Address
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Mortgage
Date:10-06-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Mortgage
Date:26-05-2005
Auditors Resignation Company
Category:Auditors
Date:07-04-2005
Auditors Resignation Company
Category:Auditors
Date:16-03-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Mortgage
Date:14-10-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/10/2020
Filing Date11/10/2019
Latest Accounts31/01/2019
Trading Addresses
Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB30FARegistered
Related Companies
7
Contact
C/O Elektron Technology Plc, Broers Building, Cambridge, CB30FA