ELECTRODOM (UK) LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameELECTRODOM (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05832986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is ELECTRODOM (UK) LTD located?

    Registered Office Address
    Davis House
    331 Lillie Rd
    SW6 7NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRODOM (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    IRFIELD LTDMay 31, 2006May 31, 2006

    What are the latest filings for ELECTRODOM (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 29, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2008

    LRESEX

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed irfield LTD\certificate issued on 20/07/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of ELECTRODOM (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Arshad
    43 Enmore Road
    UB1 2PG Southall
    Middlesex
    Secretary
    43 Enmore Road
    UB1 2PG Southall
    Middlesex
    British84590960001
    ILYAS, Mohammad
    51 Greenford Gardens
    UB6 9LZ Greenford
    Middlesex
    Director
    51 Greenford Gardens
    UB6 9LZ Greenford
    Middlesex
    BritishDirector114336590001
    MALIK, Arshad
    43 Enmore Road
    UB1 2PG Southall
    Middlesex
    Director
    43 Enmore Road
    UB1 2PG Southall
    Middlesex
    EnglandBritishDirector84590960001
    WAHEED, Abdul
    H No5 St19 Sec F-8-2
    Islamabad
    FOREIGN Pakistan
    Director
    H No5 St19 Sec F-8-2
    Islamabad
    FOREIGN Pakistan
    PakistaniDirector116764830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ELECTRODOM (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2008Commencement of winding up
    Mar 17, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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