EHK HOME AUTOMATION LTD

EHK HOME AUTOMATION LTD

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

    Company NameEHK HOME AUTOMATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193666
    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 EHK HOME AUTOMATION LTD?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EHK HOME AUTOMATION LTD located?

    Registered Office Address
    75 Bell Gardens
    Haddenham
    CB6 3TX Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHK HOME AUTOMATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for EHK HOME AUTOMATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2013

    Statement of capital on Apr 09, 2013

    • Capital: GBP 125
    SH01

    Termination of appointment of Carlos Luis Riera Homar as a director on Dec 31, 2012

    1 pagesTM01

    Director's details changed for Frans Merrild on Jan 01, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on May 01, 2011

    • Capital: GBP 125
    3 pagesSH01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Frans Merrild as a director

    2 pagesAP01

    Termination of appointment of Frans Merrild as a director

    1 pagesTM01

    Director's details changed for Mr Carlos Luis Riera Homar on Aug 01, 2010

    2 pagesCH01

    Appointment of Mr Carlos Luis Riera Homar as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of EHK HOME AUTOMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    Secretary
    Bell Gardens
    Haddenham
    CB6 3TX Ely
    75
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05106734
    146489110001
    MERRILD, Frans
    Vangehusvej
    2100 Copenhagen Oe
    13
    Denmark
    Director
    Vangehusvej
    2100 Copenhagen Oe
    13
    Denmark
    DenmarkDanishManager159543000002
    MERRILD, Frans
    2900 Hellerup
    Ryvangs Alle 62
    Denmark
    Director
    2900 Hellerup
    Ryvangs Alle 62
    Denmark
    DenmarkDanishDirector149809250001
    RIERA HOMAR, Carlos Luis
    Road 7912
    0579 Al Janabiyah
    Villa 657
    Northern Governorate
    Bahrain
    Director
    Road 7912
    0579 Al Janabiyah
    Villa 657
    Northern Governorate
    Bahrain
    BahrainSpanishManager153746220002

    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