ELECTRICAL TECHNOLOGY LIMITED
Overview
| Company Name | ELECTRICAL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02684396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICAL TECHNOLOGY LIMITED?
- Electrical installation (43210) / Construction
Where is ELECTRICAL TECHNOLOGY LIMITED located?
| Registered Office Address | Flat 203 Vic Johnson House Armagh Road E3 2SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICAL TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for ELECTRICAL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Register inspection address has been changed from 9 st. Clements Avenue Romford RM3 0FH England to Flat 203 Vic Johnson House Armagh Road London E3 2SB | 1 pages | AD02 | ||
Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to Flat 203 Vic Johnson House Armagh Road London E3 2SB on Jan 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Register(s) moved to registered inspection location 9 st. Clements Avenue Romford RM3 0FH | 1 pages | AD03 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to 9 st. Clements Avenue Romford RM3 0FH | 1 pages | AD02 | ||
Change of details for Mr Riki David Nash as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 9 Devonshire Business Centre Cranborne Road Potters Bar Herts EN6 3JR to 86-90 Paul Street 3rd Floor London EC2A 4NE on Oct 12, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Amended accounts made up to Dec 31, 2017 | 4 pages | AAMD | ||
Amended accounts made up to Dec 31, 2016 | 4 pages | AAMD | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Riki David Nash as a person with significant control on Feb 28, 2019 | 2 pages | PSC04 | ||
Notification of David Anthony O'carroll as a person with significant control on Feb 28, 2019 | 2 pages | PSC01 | ||
Cessation of Kelly Nash as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||
Who are the officers of ELECTRICAL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Riki David | Director | Armagh Road E3 2SB London Flat 203 Vic Johnson House England | United Kingdom | British | 49947760001 | |||||
| O'CARROLL, David Anthony | Director | Armagh Road E3 2SB London Flat 203 Vic Johnson House England | England | British | 49948890002 | |||||
| HAWES, Graham | Secretary | 70 Mill View Road HP23 4EW Tring Hertfordshire | British | 27904260001 | ||||||
| NASH, Daniel | Secretary | 8 School Lane Weston Turville HP22 5SE Aylesbury Buckinghamshire | British | 48947610001 | ||||||
| O'CARROLL, David | Secretary | 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Herts | British | 49948890001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| COTSWORTH, Ricki John Heldane | Director | 164 Chiltern Drive Berrylands KT5 8LS Surbiton Surrey | British | 59555310001 | ||||||
| THURLEY, Colin | Director | 97 Thame Road HP21 8LY Aylesbury Buckinghamshire | British | 9870610001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ELECTRICAL TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony O'Carroll | Feb 28, 2019 | Armagh Road E3 2SB London Flat 203 Vic Johnson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kelly Nash | Apr 06, 2016 | 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Riki David Nash | Apr 06, 2016 | Armagh Road E3 2SB London Flat 203 Vic Johnson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0