EUROPEAN ELECTRICS LTD
Overview
| Company Name | EUROPEAN ELECTRICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN ELECTRICS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROPEAN ELECTRICS LTD located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN ELECTRICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for EUROPEAN ELECTRICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Registered office address changed from Suite 2 77a Shenley Road Borehamwood WD6 1AG England to 2nd Floor 9 Chapel Place London EC2A 3DQ on Sep 01, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oscar Mostyn Knox Brown on Nov 01, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to Suite 2 77a Shenley Road Borehamwood WD6 1AG | 1 pages | AD02 | ||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||
Register(s) moved to registered inspection location Morley House 5th Floor 314-322 Regent Street London England W1B 3BG | 1 pages | AD03 | ||
Appointment of Mr Oscar Mostyn Knox Brown as a director on Mar 10, 2017 | 2 pages | AP01 | ||
Appointment of Ecorps Limited as a director on Mar 10, 2017 | 2 pages | AP02 | ||
Termination of appointment of Stephen Paul Whitehead as a director on Mar 09, 2017 | 1 pages | TM01 | ||
Termination of appointment of Cerotto Limited as a director on Mar 09, 2017 | 1 pages | TM01 | ||
Termination of appointment of Premium Secretaries Limited as a secretary on Mar 09, 2017 | 1 pages | TM02 | ||
Who are the officers of EUROPEAN ELECTRICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Oscar Mostyn Knox | Director | Devonshire Road Douglas IM2 3QY Isle Of Man 9 Isle Of Man | Isle Of Man | British | Accountant | 226582760002 | ||||||||||||
| ECORPS LIMITED | Director | Lord Street 95 IM99 1HP Douglas 2a Isle Of Man Isle Of Man |
| 226572950001 | ||||||||||||||
| CORPORO LIMITED | Secretary | 5th Floor 314-322 Regent Street W1B 3BG London Morley House England United Kingdom |
| 65763370001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor, 86 England |
| 51649990008 | ||||||||||||||
| CURRAN, Simon Joseph | Director | Suite 368 2 Lansdowne Row W1J 6HL London | England | British | Consultant | 181096390001 | ||||||||||||
| KULA, Omer Lutfi | Director | Lansdowne Row Suite 368 W1J 6HL London 2 England | England | Turkish | Business Entrepreneur- Film Producer | 195797290001 | ||||||||||||
| PERRY, William Jonathan | Director | Suite 368 2 Lansdowne Row W1J 6HL London | Uk | British | Director | 165892760001 | ||||||||||||
| PUSEY, Kim Patricia, Ms. | Director | 49 Belmont Road EX16 6EQ Tiverton Devon | United Kingdom | British | Consultant | 104233780001 | ||||||||||||
| WHITEHEAD, Stephen Paul | Director | 77a Shenley Road WD6 1AG Borehamwood Suite 2 England | Isle Of Man | British | Fiduciary Manager | 174837900001 | ||||||||||||
| CEROTTO LIMITED | Director | P.O. Box 146 Road Town Tortola Trident Chambers British Virgin Islands |
| 199438310001 | ||||||||||||||
| CORPORO MANAGEMENT LIMITED | Director | 5th Floor Morley House 314-322 Regent Street W1B 3BG London | 65930690001 |
Who are the persons with significant control of EUROPEAN ELECTRICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faik Emre Atalay | Mar 09, 2017 | Lord Street 95 IM99 1HP Douglas 2a Isle Of Man Isle Of Man | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of 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