ELEKTRON ENTERPRISES 1 LIMITED: Filings

  • Overview

    Company NameELEKTRON ENTERPRISES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04298901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELEKTRON ENTERPRISES 1 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

    Termination of appointment of Andrew Paul Weatherstone as a director on Sep 24, 2020

    1 pagesTM01

    Appointment of Mrs Aylsa Kim Muir as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of Andrew Paul Weatherstone as a secretary on Aug 21, 2020

    1 pagesTM02

    Director's details changed for Mr Andrew Paul Weatherstone on Aug 14, 2020

    2 pagesCH01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    5 pagesCS01

    Termination of appointment of John Frederick Wilson as a director on Sep 24, 2019

    1 pagesTM01

    Appointment of Mr Andrew Paul Weatherstone as a director on Sep 24, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 12, 2019

    • Capital: GBP 780,006
    3 pagesSH01

    Termination of appointment of Keith Anthony Daley as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    4 pagesAA

    Director's details changed for Mr John Frederick Wilson on Nov 01, 2017

    2 pagesCH01

    Director's details changed for Mr Keith Anthony Daley on Nov 01, 2017

    2 pagesCH01

    Termination of appointment of Martin Leslie Reeves as a secretary on Sep 29, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    5 pagesCS01

    Notification of Elektron Technology Uk Limited as a person with significant control on Jul 07, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 17, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to Jan 31, 2016

    4 pagesAA

    Appointment of Mr Andrew Paul Weatherstone as a secretary on Sep 29, 2016

    2 pagesAP03

    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