ELEKTRO RIPKEN LTD.
Overview
| Company Name | ELEKTRO RIPKEN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04027305 |
| 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 ELEKTRO RIPKEN LTD.?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of electric lighting equipment (27400) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
Where is ELEKTRO RIPKEN LTD. located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEKTRO RIPKEN LTD.?
| Company Name | From | Until |
|---|---|---|
| FENSTERSTUDIO LIMITED | Jul 31, 2000 | Jul 31, 2000 |
| INTERCEDE 1594 LIMITED | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for ELEKTRO RIPKEN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for ELEKTRO RIPKEN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Aug 24, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Jordan Company Secretaries Limited as a secretary on Nov 04, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary on Nov 03, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2004 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of ELEKTRO RIPKEN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIPKEN, Ralf | Director | Hernalser Hauptstasse 208/18 Wien 1170 Austria | Austrian | 75084950001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| KILINC, Nasuh | Director | 1030 Wien Seidelgasse 29 FOREIGN Austria | Austrian | 71233080001 | ||||||||||
| MENDELSSOHN, Martin Charles | Director | 36 Hendham Road SW17 7DQ London | England | British | 41684240002 | |||||||||
| RICH, Michael William | Director | Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent | British | 70341190001 | ||||||||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 |
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