co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELECTROCAB LIMITED

ELECTROCAB LIMITED

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

    • Overview

    Company NameELECTROCAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419170
    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 ELECTROCAB LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is ELECTROCAB LIMITED located?

    Registered Office Address
    Avenue House, The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTROCAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ELECTROCAB 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

    		4 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Director's details changed for Ian Pickering on Dec 02, 2009

    		1 pagesCH01

    Termination of appointment of Sophie Pickering as a secretary

    		1 pagesTM02

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of ELECTROCAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Ian
    Avenue House The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    Bedfordshire
    		Secretary
    Avenue House The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    Bedfordshire
    		British3014270002
    PICKERING, Ian
    Avenue House The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    Bedfordshire
    		Director
    Avenue House The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    Bedfordshire
    		EnglandBritishDirector3014270002
    PICKERING, Sophie
    Avenue House
    The Avenue, Aspley Guise
    MK17 8HH Milton Keynes
    Beds
    		Secretary
    Avenue House
    The Avenue, Aspley Guise
    MK17 8HH Milton Keynes
    Beds
    		British125658200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTROCAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Pickering
    Avenue House, The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    Beds
    		Apr 06, 2016
    Avenue House, The Avenue
    Aspley Guise
    MK17 8HH Milton Keynes
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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