1B ELECTRICAL LIMITED

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

    Company Name1B ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06208044
    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 1B ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is 1B ELECTRICAL LIMITED located?

    Registered Office Address
    83g Cambridge Road
    SG18 9PL Langford
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1B ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for 1B ELECTRICAL 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

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Previous accounting period extended from Apr 30, 2016 to Jul 31, 2016

    1 pagesAA01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

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

    4 pagesAR01

    Director's details changed for Mr Martin Farmer on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    Who are the officers of 1B ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Gisele Jane
    Cambridge Road
    SG18 9PL Langford
    83g
    Bedfordshire
    England
    Secretary
    Cambridge Road
    SG18 9PL Langford
    83g
    Bedfordshire
    England
    British121299860002
    FARMER, Martin Robert
    Cambridge Road
    SG18 9PL Langford
    83g
    Bedfordshire
    England
    Director
    Cambridge Road
    SG18 9PL Langford
    83g
    Bedfordshire
    England
    EnglandBritish121299820002
    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

    Who are the persons with significant control of 1B ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Farmer
    Cambridge Road
    SG18 9PL Langford
    83g
    Beds
    Apr 06, 2016
    Cambridge Road
    SG18 9PL Langford
    83g
    Beds
    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.

    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