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ELECTRIC - HIMALAYA LTD

ELECTRIC - HIMALAYA LTD

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

    • Overview

    Company NameELECTRIC - HIMALAYA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09059132
    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 - HIMALAYA LTD?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ELECTRIC - HIMALAYA LTD located?

    Registered Office Address
    70 Creffield Road
    W3 9PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRIC - HIMALAYA LTD?

    Previous Company Names
    Company NameFromUntil
    RAFAL GBS LIMITEDMay 28, 2014May 28, 2014

    What are the latest accounts for ELECTRIC - HIMALAYA LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for ELECTRIC - HIMALAYA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Dolphin Accounting Ltd as a secretary on Dec 01, 2019

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Rafael Arkadiusz Szaban on Apr 10, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2019

    		RES15

    Confirmation statement made on Apr 09, 2019 with updates

    		5 pagesCS01

    Notification of Rafal Arkadiusz Szaban as a person with significant control on Mar 26, 2019

    		2 pagesPSC01

    Notification of Marta Maria Szaban as a person with significant control on Mar 26, 2019

    		2 pagesPSC01

    Cessation of Andrzej Niemyjski as a person with significant control on Mar 26, 2019

    		1 pagesPSC07

    Appointment of Mrs Marta Maria Szaban as a director on Mar 26, 2019

    		2 pagesAP01

    Termination of appointment of Andrzej Niemyjski as a director on Mar 26, 2019

    		1 pagesTM01

    Appointment of Mr Rafael Arkadiusz Szaban as a director on Mar 26, 2019

    		2 pagesAP01

    Registered office address changed from 48 Nevett Street Preston PR1 4rd England to 70 Creffield Road London W3 9PS on Apr 08, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Cessation of Rafal Lesniak as a person with significant control on Feb 10, 2019

    		1 pagesPSC07

    Notification of Andrzej Niemyjski as a person with significant control on Feb 10, 2019

    		2 pagesPSC01

    Termination of appointment of Rafal Lesniak as a director on Feb 10, 2019

    		1 pagesTM01

    Appointment of Mr Andrzej Niemyjski as a director on Feb 10, 2019

    		2 pagesAP01

    Registered office address changed from 20 Lynton Road Harrow HA2 9NS to 48 Nevett Street Preston PR1 4rd on Feb 14, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ELECTRIC - HIMALAYA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZABAN, Marta Maria
    Green Avenue
    W13 9RW London
    15
    England
    		Director
    Green Avenue
    W13 9RW London
    15
    England
    		EnglandPolish257279970001
    SZABAN, Rafal Arkadiusz
    Creffield Road
    W3 9PS London
    70
    England
    		Director
    Creffield Road
    W3 9PS London
    70
    England
    		EnglandPolish257279330002
    DOLPHIN ACCOUNTING LTD
    Northfield Avenue
    Ealing
    W13 9RT London
    128
    United Kingdom
    		Secretary
    Northfield Avenue
    Ealing
    W13 9RT London
    128
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5391913
    		137262330001
    LESNIAK, Rafal
    HA2 9NS Harrow
    20 Lynton Road
    England
    		Director
    HA2 9NS Harrow
    20 Lynton Road
    England
    		United KingdomPolish188044450001
    NIEMYJSKI, Andrzej
    Nevett Street
    PR1 4RD Preston
    48
    England
    		Director
    Nevett Street
    PR1 4RD Preston
    48
    England
    		EnglandPolish256747110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRIC - HIMALAYA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marta Maria Szaban
    Green Avenue
    W13 9RW London
    15
    England
    		Mar 26, 2019
    Green Avenue
    W13 9RW London
    15
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rafal Arkadiusz Szaban
    Creffield Road
    W3 9PS London
    70
    England
    		Mar 26, 2019
    Creffield Road
    W3 9PS London
    70
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrzej Niemyjski
    Nevett Street
    PR1 4RD Preston
    48
    England
    		Feb 10, 2019
    Nevett Street
    PR1 4RD Preston
    48
    England
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rafal Lesniak
    Nevett Street
    PR1 4RD Preston
    48
    England
    		May 28, 2017
    Nevett Street
    PR1 4RD Preston
    48
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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