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ELECTRONICS LINK ASIA LIMITED

ELECTRONICS LINK ASIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELECTRONICS LINK ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04955750
    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 ELECTRONICS LINK ASIA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELECTRONICS LINK ASIA LIMITED located?

    Registered Office Address
    9 Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRONICS LINK ASIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRONICS LINK CHINA LIMITEDNov 06, 2003Nov 06, 2003

    What are the latest accounts for ELECTRONICS LINK ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ELECTRONICS LINK ASIA 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

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 9 Nutchers Drove Kings Somborne Stockbridge Hampshire SO20 6PA on Nov 25, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Peter William Bacon on Nov 06, 2014

    		2 pagesCH01

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Certificate of change of name

    Company name changed electronics link china LIMITED\certificate issued on 21/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2013

    Change company name resolution on Aug 21, 2013

    		RES15
    change-of-nameAug 21, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of ELECTRONICS LINK ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Ann
    9 Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    Hampshire
    		Secretary
    9 Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    Hampshire
    		British47034030002
    BACON, Peter William
    9 Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    Hampshire
    		Director
    9 Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    Hampshire
    		United KingdomBritish47034060002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 ELECTRONICS LINK ASIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Bacon
    Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    9
    Hampshire
    		Apr 06, 2016
    Nutchers Drove
    Kings Somborne
    SO20 6PA Stockbridge
    9
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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