Company Information for ELECTSHOW LIMITED
37 DUKE STREET LONDON, DUKE STREET, LONDON, W1U 1LN,
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Company Registration Number
03281959
Private Limited Company
Active |
Company Name | |
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ELECTSHOW LIMITED | |
Legal Registered Office | |
37 DUKE STREET LONDON DUKE STREET LONDON W1U 1LN Other companies in W1M | |
Company Number | 03281959 | |
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Company ID Number | 03281959 | |
Date formed | 1996-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB697351688 |
Last Datalog update: | 2025-01-05 12:21:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARY MEKAIEL |
||
MARY MEKHAIEL |
||
WHAID MEKHAIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YUSRIA BARRI |
Company Secretary | ||
ABDUL RASHID |
Company Secretary | ||
SIMIR SOBY KHILLA KHALIL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILA LIMITED | Director | 2002-09-03 | CURRENT | 1992-08-19 | Active | |
AIMAN LTD | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active - Proposal to Strike off | |
KILA LIMITED | Director | 1993-10-15 | CURRENT | 1992-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARNOLD | ||
Change of details for Mr Ming Hua Shi as a person with significant control on 2024-08-23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARNOLD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHID MEKHAIEL | |
Termination of appointment of Mary Mekaiel on 2022-11-07 | ||
CESSATION OF WAHID MEKHAIEL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WAHID MEKHAIEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Mary Mekaiel on 2022-11-07 | |
PSC04 | Change of details for Mr Wahid Mekhaiel as a person with significant control on 2022-10-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 37 Duke Street London W1M 5DF | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 37 Duke Street London W1M 5DF | |
APPOINTMENT TERMINATED, DIRECTOR MARY MEKHAIEL | ||
APPOINTMENT TERMINATED, DIRECTOR MARY MEKHAIEL | ||
Director's details changed for Whaid Mekhaiel on 2022-01-31 | ||
Director's details changed for Whaid Mekhaiel on 2022-01-31 | ||
CH01 | Director's details changed for Whaid Mekhaiel on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MEKHAIEL | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WHAID MEKHAIEL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MEKHAIEL / 19/01/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Secretary appointed mary mekaiel | |
288b | APPOINTMENT TERMINATED SECRETARY YUSRIA BARRI | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 37 DUKE STREET LONDON W1M 5DF | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 137,477 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTSHOW LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 215,348 |
Current Assets | 2012-01-01 | £ 296,648 |
Debtors | 2012-01-01 | £ 70,000 |
Fixed Assets | 2012-01-01 | £ 234,168 |
Shareholder Funds | 2012-01-01 | £ 393,339 |
Stocks Inventory | 2012-01-01 | £ 11,300 |
Tangible Fixed Assets | 2012-01-01 | £ 234,168 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELECTSHOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |