ELECTRONICS ONLINE LIMITED
Overview
| Company Name | ELECTRONICS ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04826003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONICS ONLINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ELECTRONICS ONLINE LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRONICS ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for ELECTRONICS ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2012 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from Unit Co2 National Works Business Park Bath Road Hounslow Middlesex TW4 7EA United Kingdom on Jun 15, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Unit Co2a National Works Business Park Bath Road Hounslow Middlesex TW4 7EA United Kingdom on Feb 23, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Electronics Online 10 Staines Road Hounslow Middlesex TW3 3JS United Kingdom on Feb 18, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Suresh Kaler as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Rajinder Sidhu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Manoj Mistry as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Manoj Mistry as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ELECTRONICS ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDHU, Rajinder | Director | 1 Albemarle Street W1S 4HA London Albemarle House | United Kingdom | British | 101684860001 | |||||
| GILL, Narinder | Secretary | 2 Melbury Avenue UB2 4HR Norwood Green Middlesex | British | 119993920001 | ||||||
| MISTRY, Manoj | Secretary | Halliford Road TW16 6DP Sunbury On Thames 29 Middlesex | British | 130945780002 | ||||||
| SHAH, Junaid | Secretary | Kelvin Close HP13 5ST High Wycombe 28 Bucks | British | 122002700004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ASHGAR, Syed Khurram | Director | 28 Kelvin Close HP13 5ST High Wycombe Buckinghamshire | British | 91512260001 | ||||||
| KALER, Suresh | Director | 60 Wellington Avenue TW3 3SX Hounslow Middlesex | British | 101684900001 | ||||||
| MISTRY, Manoj | Director | Halliford Road TW16 6DP Sunbury On Thames 29 Middlesex | United Kingdom | British | 130945780002 | |||||
| SHAH, Junaid | Director | Kelvin Close HP13 5ST High Wycombe 28 Bucks | United Kingdom | British | 122002700004 | |||||
| SIDHU, Rajinder | Director | 5 Harding Spur SL3 7GG Slough Berkshire | United Kingdom | British | 101684860001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ELECTRONICS ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2010 Delivered On Jun 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2004 Delivered On Aug 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ELECTRONICS ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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