ELECTRICA SERVICES LIMITED
Overview
| Company Name | ELECTRICA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02790966 |
| 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 ELECTRICA SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELECTRICA SERVICES LIMITED located?
| Registered Office Address | c/o MADON & CO Suite 1 The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRICA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EA TECHNOLOGY (SERVICES) LIMITED | Mar 09, 1993 | Mar 09, 1993 |
| HOMESCORE LIMITED | Feb 17, 1993 | Feb 17, 1993 |
What are the latest accounts for ELECTRICA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ELECTRICA SERVICES 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Madon & Co 8Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom* on Jan 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ELECTRICA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Karen Grace | Secretary | 42 Herne Road KT6 5BP Surbiton Surrey | British | 92251630001 | ||||||
| JOHNSON, Stephen Andrew | Director | 42 Herne Road KT6 5BP Surbiton Surrey | England | British | 43892280001 | |||||
| MAY, Jane Catherine | Secretary | 21 Christchurch Gardens KT19 8RU Epsom Surrey | British | 51169030002 | ||||||
| MORREY, Donald Christopher | Secretary | 6 Fox Cover Guilden Sutton CH3 7HH Chester | British | 36267220001 | ||||||
| SIBLEY, Alan John | Secretary | 21 Capesthorne Road SK9 6LU Wilmslow Cheshire | British | 4255100002 | ||||||
| VENABLES, Brian Robert | Secretary | 106 Woodland Avenue BN3 6BN Hove East Sussex | British | 13681280001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | 2 South Square Grays Inn WC1R 5HP London | 1872620001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COTTERELL, John William | Director | 79 Grasmere Avenue Merton Park SW19 3DY London | British | 3417110001 | ||||||
| EXELL, Stuart Francis, Doctor | Director | Crowsfoot Cottage Platts Lane CH3 8HR Stapleford Cheshire | England | British | 21704040001 | |||||
| FARRANCE, Roger Arthur | Director | Amulree 14 Bathgate Road Wimbledon SW19 5PN London | British | 70265570001 | ||||||
| MORRIS, David Richard | Director | Churchfield 1 Top Street Wing LE15 8SE Oakham Leicestershire | United Kingdom | British | 36692700001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| MARKDIRECT LIMITED | Director | 2 South Square Grays Inn WC1R 5HR London | 31799710001 |
Who are the persons with significant control of ELECTRICA SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Johnson | Oct 16, 2016 | c/o MADON & CO The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Suite 1 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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