ELECTRACOUSTIC LIMITED

ELECTRACOUSTIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRACOUSTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02744874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRACOUSTIC LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ELECTRACOUSTIC LIMITED located?

    Registered Office Address
    127 Brightfield Road
    London
    SE12 8QG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRACOUSTIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ELECTRACOUSTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of ELECTRACOUSTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Moira Walker
    127 Brightfield Road
    SE12 8QG London
    Secretary
    127 Brightfield Road
    SE12 8QG London
    British50110540001
    TROTTER, Jonathan
    127 Brightfield Road
    Lee
    SE12 8QG London
    Director
    127 Brightfield Road
    Lee
    SE12 8QG London
    EnglandBritishDirector30906790001
    DALE LACE, Joan Diana
    Hampit Cottage
    Hampit Road
    CB11 4HJ Arkesden Saffron Walden
    Essex
    Secretary
    Hampit Cottage
    Hampit Road
    CB11 4HJ Arkesden Saffron Walden
    Essex
    British30906800002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    NOVAK, Michael Stanley
    Holl Cottage
    Hampit Road Arkesden
    E11 1NN Saffron Waldon
    Hertfordshire
    Director
    Holl Cottage
    Hampit Road Arkesden
    E11 1NN Saffron Waldon
    Hertfordshire
    BritishElectronic Engineer69991300001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ELECTRACOUSTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Trotter
    127 Brightfield Road
    London
    SE12 8QG
    Sep 01, 2016
    127 Brightfield Road
    London
    SE12 8QG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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