ELECTRO-PEN.COM LIMITED

ELECTRO-PEN.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELECTRO-PEN.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055005
    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 ELECTRO-PEN.COM LIMITED?

    • (7487) /

    Where is ELECTRO-PEN.COM LIMITED located?

    Registered Office Address
    Norgar House
    10 East Street
    PO16 0BN Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRO-PEN.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for ELECTRO-PEN.COM 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

    3 pagesDS01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2010

    Statement of capital on Aug 18, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Peter David Britten on Aug 17, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption full accounts made up to Aug 31, 2005

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Aug 31, 2004

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of ELECTRO-PEN.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTEN, Peter David
    Flat 18 Bankside
    Weybourne Rd
    GU9 9HU Farnham
    Surrey
    Director
    Flat 18 Bankside
    Weybourne Rd
    GU9 9HU Farnham
    Surrey
    EnglandBritish71738090004
    COOLING, Virginia
    51 Norset Road
    PO15 6ST Fareham
    Hants
    Secretary
    51 Norset Road
    PO15 6ST Fareham
    Hants
    British98909860002
    VILES, Graham Timothy
    52 Chapel Field
    SG19 3QP Gamlingay
    Bedfordshire
    Secretary
    52 Chapel Field
    SG19 3QP Gamlingay
    Bedfordshire
    British16230080002
    WATERS, Samuel
    35 Southwood Drive
    KT5 9PJ Surbiton
    Surrey
    Secretary
    35 Southwood Drive
    KT5 9PJ Surbiton
    Surrey
    British5823270001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    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