EED ELECTRICAL WHOLESALERS LIMITED

EED ELECTRICAL WHOLESALERS LIMITED

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

    Company NameEED ELECTRICAL WHOLESALERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05061333
    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 EED ELECTRICAL WHOLESALERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EED ELECTRICAL WHOLESALERS LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EED ELECTRICAL WHOLESALERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for EED ELECTRICAL WHOLESALERS 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Previous accounting period shortened from Apr 06, 2016 to Apr 05, 2016

    1 pagesAA01

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 07, 2016 to Apr 06, 2016

    1 pagesAA01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Previous accounting period shortened from Apr 08, 2015 to Apr 07, 2015

    1 pagesAA01

    Previous accounting period extended from Apr 01, 2015 to Apr 08, 2015

    1 pagesAA01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Previous accounting period shortened from Apr 02, 2014 to Apr 01, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Apr 03, 2013 to Apr 02, 2013

    1 pagesAA01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Director's details changed for Joanita Dias Rodrigues on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Joanita Dias Rodrigues on Oct 01, 2009

    2 pagesCH01

    Who are the officers of EED ELECTRICAL WHOLESALERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    113711680001
    DIAS RODRIGUES, Joanita
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United KingdomBritish90514720001
    CORMACK, Natasha Jean
    Brookdale Road
    London
    E17 6QL London
    80
    Greater London
    United Kingdom
    Secretary
    Brookdale Road
    London
    E17 6QL London
    80
    Greater London
    United Kingdom
    British134414740001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GOULD, Bettina Pretoria
    68 Silverston Way
    HA7 4HR Stanmore
    Middlesex
    Director
    68 Silverston Way
    HA7 4HR Stanmore
    Middlesex
    EnglandBritish94175790001
    RODRIGUES, Florencio Maximiano
    17 Greenway
    Kenton
    HA3 0TU Harrow
    Middlesex
    Director
    17 Greenway
    Kenton
    HA3 0TU Harrow
    Middlesex
    British16709710001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EED ELECTRICAL WHOLESALERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanita Dias-Rodrigues
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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