ELECTRONICFORMATIONS.CO.UK LIMITED
Overview
| Company Name | ELECTRONICFORMATIONS.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04316211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONICFORMATIONS.CO.UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRONICFORMATIONS.CO.UK LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRONICFORMATIONS.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ELECTRONICFORMATIONS.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for ELECTRONICFORMATIONS.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with updates | 5 pages | CS01 | ||
Notification of London Law Secretarial Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||
Cessation of London Law Services Limited as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Nov 12, 2024 | 1 pages | AD01 | ||
Secretary's details changed for London Law Secretarial Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Appointment of Mr James Allan Sanford as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Jeremy Arthur Cowdry as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of London Law Services Limited as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Nov 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ELECTRONICFORMATIONS.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom |
| 134331050001 | ||||||||||
| SANFORD, James Allan | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom | England | British | 268267410001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 6-12 Gladstone Road SW19 1QT Wimbledon Collingham House London United Kingdom | 900027300004 |
Who are the persons with significant control of ELECTRONICFORMATIONS.CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Law Secretarial Limited | Oct 16, 2024 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| London Law Services Limited | Apr 06, 2016 | 57-63 Church Road SW19 5SB Wimbledon The White House London United Kingdom | Yes | ||||||||||
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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