ELECTRIC STAGE LIMITED

ELECTRIC STAGE LIMITED

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

    Company NameELECTRIC STAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06362595
    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 ELECTRIC STAGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELECTRIC STAGE LIMITED located?

    Registered Office Address
    Unit 57 Bizspace Business Park
    Kings Road
    B11 2AL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIC STAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ELECTRIC STAGE 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 small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 10
    SH01

    Registered office address changed from Unit 70 Bizspace Business Park Kings Road - Tyseley Birmingham West Midlands B11 2AL to Unit 57 Bizspace Business Park Kings Road Birmingham B11 2AL on Oct 01, 2015

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 10
    SH01

    Secretary's details changed for John Malcolm Wood on Oct 18, 2012

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 10
    SH01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham John Pillon on Sep 05, 2010

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Sep 05, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of ELECTRIC STAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, John Malcolm
    Eldersfield Close
    Church Hill North
    B98 9NG Redditch
    25
    Worcs
    England
    Secretary
    Eldersfield Close
    Church Hill North
    B98 9NG Redditch
    25
    Worcs
    England
    British56417280001
    PILLON, Graham John
    69 Millfield Road
    B61 7BT Bromsgrove
    Worcs.
    Director
    69 Millfield Road
    B61 7BT Bromsgrove
    Worcs.
    EnglandBritish127657080001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ELECTRIC STAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Pillon
    Millfield Road
    B61 7BT Bromsgrove
    69
    England
    Apr 06, 2016
    Millfield Road
    B61 7BT Bromsgrove
    69
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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