ELECTRIC HOME CONCEPT LTD

ELECTRIC HOME CONCEPT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELECTRIC HOME CONCEPT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06457620
    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 HOME CONCEPT LTD?

    • (9305) /

    Where is ELECTRIC HOME CONCEPT LTD located?

    Registered Office Address
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRIC HOME CONCEPT LTD?

    Previous Company Names
    Company NameFromUntil
    SCIENTIFIC ELECTRIC LIMITEDDec 19, 2007Dec 19, 2007

    What are the latest accounts for ELECTRIC HOME CONCEPT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ELECTRIC HOME CONCEPT LTD?

    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

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 19, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 100
    SH01

    Appointment of Mr Frederic Davanne as a director

    2 pagesAP01

    Termination of appointment of Groupe Winch Ltd as a director

    1 pagesTM01

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed scientific electric LIMITED\certificate issued on 24/11/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Registered office address changed from 2 Southfield Road Westbury on Trym Bristol Avon BS9 3BH United Kingdom on Mar 25, 2010

    1 pagesAD01

    Annual return made up to Dec 19, 2009 with full list of shareholders

    3 pagesAR01

    Appointment of Groupe Winch Ltd as a director

    2 pagesAP02

    Termination of appointment of Enterprise Director Ltd as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ELECTRIC HOME CONCEPT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVANNE, Frederic
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    England
    Director
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    England
    FranceFrench159448350001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001
    ENTERPRISE DIRECTOR LTD
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Director
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    103203040001
    GROUPE WINCH LTD
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    202
    London
    Great Britain
    Director
    Harbour Yard
    Chelsea Harbour
    SW10 0XD London
    202
    London
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number05598761
    148915810001

    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