ELECTRICAL TECHNOLOGY (ETL) LIMITED

Overview

Company Name	ELECTRICAL TECHNOLOGY (ETL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04496393
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRICAL TECHNOLOGY (ETL) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is ELECTRICAL TECHNOLOGY (ETL) LIMITED located?

Registered Office Address	Flat 203 Vic Johnson House Armagh Road E3 2SB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRICAL TECHNOLOGY (ETL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ELECTRICAL TECHNOLOGY (ETL) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2023	Application to strike the company off the register	1 pages	DS01

Aug 16, 2023	Registered office address changed from 9 st. Clements Avenue Romford RM3 0FH England to Flat 203 Vic Johnson House Armagh Road London E3 2SB on Aug 16, 2023	1 pages	AD01

Jul 28, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 07, 2020	Registered office address changed from 9 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR to 9 st. Clements Avenue Romford RM3 0FH on Sep 07, 2020	1 pages	AD01

Aug 06, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Appointment of Mr David Anthony O'carroll as a secretary on Jul 20, 2020	2 pages	AP03

Jun 01, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 02, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 29, 2019	Cessation of David Anthony O'carroll as a person with significant control on Dec 31, 2018	1 pages	PSC07

Jul 29, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

Jul 26, 2019	Cessation of Riki David Nash as a person with significant control on Dec 31, 2018	1 pages	PSC07

Jul 26, 2019	Cessation of Kelly Nash as a person with significant control on Dec 31, 2018	1 pages	PSC07

Jul 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 17, 2018	Termination of appointment of David Anthony O'carroll as a director on Dec 17, 2018	1 pages	TM01

Dec 17, 2018	Appointment of Mr Nicholas O'carroll as a director on Dec 17, 2018	2 pages	AP01

Aug 03, 2018	Confirmation statement made on Jul 26, 2018 with updates	4 pages	CS01

Aug 02, 2018	Notification of Kelly Nash as a person with significant control on Apr 30, 2018	2 pages	PSC01

Jun 12, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of ELECTRICAL TECHNOLOGY (ETL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CARROLL, David Anthony Armagh Road E3 2SB London Flat 203 Vic Johnson House England	Jul 20, 2020		Secretary	Armagh Road E3 2SB London Flat 203 Vic Johnson House England				272840190001
O'CARROLL, Nicholas Armagh Road E3 2SB London Flat 203 Vic Johnson House England	Dec 17, 2018		Director	Armagh Road E3 2SB London Flat 203 Vic Johnson House England	England	British	1983-6	253520400001
NASH, Riki David 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Oct 01, 2003	Jun 01, 2018	Secretary	9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire		British		49947760003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 26, 2002	Oct 01, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
O'CARROLL, David Anthony 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Oct 01, 2003	Dec 17, 2018	Director	9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	England	British	1957-8	49948890002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 26, 2002	Oct 01, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICAL TECHNOLOGY (ETL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kelly Nash 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Apr 30, 2018	9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Yes
	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.
Mr David Anthony O'Carroll 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Apr 06, 2016	9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Yes
	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.
Mr Riki David Nash 9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Apr 06, 2016	9 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Hertfordshire	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELECTRICAL TECHNOLOGY (ETL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ELECTRICAL TECHNOLOGY (ETL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 20, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 50654640 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2007Registration of a charge (395) Apr 26, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 08, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 devonshire business centre cranbourne road potters bar. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2005Registration of a charge (395) Apr 26, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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