co
Corporate
Observer
Homepage
Data
Great Britain
Company
RASH ELECTRICAL LTD

RASH ELECTRICAL LTD

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

    • Overview

    Company NameRASH ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671173
    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 RASH ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is RASH ELECTRICAL LTD located?

    Registered Office Address
    Sterling House
    Fulbourne Road
    E17 4EE Walthamstow
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RASH ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RASH ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Richard Charles Sutherland as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Change of details for Mrs Sharon Louise Kennedy as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2016 with updates

    		7 pagesCS01

    Registered office address changed from 105a Hoe Street London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on Nov 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 105
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 25, 2014

    • Capital: GBP 105
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		7 pagesAR01

    Amended accounts made up to Nov 30, 2010

    		7 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2010

    • Capital: GBP 104
    		4 pagesSH01
    View All Filings

    Who are the officers of RASH ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAAJITHEMISTOU, Anna
    90 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    		Secretary
    90 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    		British60441260001
    HADJITHEMISTOU, Andrew
    30 Margaret Road
    EN4 9ZB New Barnet
    Herts
    		Director
    30 Margaret Road
    EN4 9ZB New Barnet
    Herts
    		British124708260001
    SUTHERLAND, Richard Charles
    2 Haroldstone Road
    E17 7AW Walthamstow
    London
    		Director
    2 Haroldstone Road
    E17 7AW Walthamstow
    London
    		United KingdomBritish52583370001
    ACE SECRETARIES LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    		Secretary
    34 Hendon Lane
    Finchley
    N3 1TT London
    		51568170001
    ACE REGISTRARS LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    		Director
    34 Hendon Lane
    Finchley
    N3 1TT London
    		72067280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RASH ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Louise Sutherland
    Haroldstone Road
    Walthamstow
    E17 7AW London
    2
    England
    		Apr 06, 2016
    Haroldstone Road
    Walthamstow
    E17 7AW London
    2
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Charles Sutherland
    Haroldstone Road
    Walthamstow
    E17 7AW London
    2
    England
    		Apr 06, 2016
    Haroldstone Road
    Walthamstow
    E17 7AW London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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