ELECTRAPPLIANCES LIMITED

ELECTRAPPLIANCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELECTRAPPLIANCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05534466
    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 ELECTRAPPLIANCES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ELECTRAPPLIANCES LIMITED located?

    Registered Office Address
    3 The Shrubberies George Lane
    South Woodford
    E18 1BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRAPPLIANCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ELECTRAPPLIANCES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELECTRAPPLIANCES 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

    Appointment of Mrs Andreea Ecaterina Mocanu as a director on Jun 09, 2014

    2 pagesAP01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Douglas James Morley Hulme as a director on Jun 09, 2014

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Previous accounting period extended from Aug 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Aug 11, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Woodford Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Woodford Directors Limited on Oct 01, 2009

    2 pagesCH02

    Amended accounts made up to Aug 31, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ELECTRAPPLIANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFORD SERVICES LIMITED
    George Lane
    South Woodford
    E18 1BG London
    3the Shrubberies
    Secretary
    George Lane
    South Woodford
    E18 1BG London
    3the Shrubberies
    Identification TypeEuropean Economic Area
    Registration Number06926837
    139830500001
    MOCANU, Andreea Ecaterina
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    Director
    The Shrubberies George Lane
    South Woodford
    E18 1BG London
    3
    United KingdomBritish121272240001
    WOODFORD DIRECTORS LIMITED
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    England
    Identification TypeEuropean Economic Area
    Registration Number06926653
    139831570001
    WESTOUR SERVICES LIMITED
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    Secretary
    5-6 The Shrubberies
    South Woodford
    E18 1BG London
    105237760002
    HULME, Douglas James Morley
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    Director
    Fort Champ, 10 Fort Road
    St Peter Port
    GY1 1ZU Guernsey
    Channel Islands
    GuernseyBritish160417340001
    WESTOUR DIRECTORS LIMITED
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    Director
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    106572640001

    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