Dissolved
Dissolved 2014-03-04
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Home > England & Wales Companies > ELECTRONIC ALLIANCE LIMITED
Company Information for ELECTRONIC ALLIANCE LIMITED
REDHILL, UNITED KINGDOM, RH1,
|
Company Registration Number
 04317553 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Electronic Alliance Ltd
ELECTRONIC ALLIANCE LIMITED was founded on 2001-11-06 and had its registered office in Redhill. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELECTRONIC ALLIANCE LIMITED | ||
| Legal Registered Office | ||
| REDHILL UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04317553 | |
|---|---|---|
| Date formed | 2001-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 18:49:38 |
| Companies House |
|
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Companies with same name ELECTRONIC ALLIANCE LIMITED
The following companies were found which have the same name as ELECTRONIC ALLIANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELECTRONIC ALLIANCE LIMITED | 15674948 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2024-04-24 |
Company Officers of ELECTRONIC ALLIANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT DONALD CRISP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER FRANCIS SCOTT |
Company Secretary | ||
GREGORY JOHN SECKER |
Director | ||
GREGORY JOHN SECKER |
Company Secretary | ||
JOHN SECKER |
Director | ||
PAUL MATTHEW JOHNSON |
Company Secretary | ||
DCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DCS NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 320 DURNSFORD ROAD LONDON SW19 8DU UNITED KINGDOM | |
| LATEST SOC | 03/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2012 FROM 12 QUEEN STREET GREAT OAKLEY HARWICH ESSEX CO12 5AS UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DONALD CRISP / 12/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRISP / 08/12/2008 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GREGORY SECKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY GREGORY SECKER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRISP / 14/07/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR CHRIS SCOTT | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 13 CHESTNUT LANE MATFIELD TONBRIDGE KENT TN12 7JJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 19 GROVE HILL HOUSE 21-27 GROVE HILL ROAD TUNBRIDGE WELLS KENT TN1 1AB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: FLAT 7 3 PELHAM CRESCENT HASTINGS EAST SUSSEX TN34 3AF | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FLAT 7 MARTYNS PLACE FAIRFIELD ROAD EAST GRINSTEAD WEST SUSSEX RH 19 4HK | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 8 COMERAGH MEWS WEST KENSINGTON LONDON W14 9HW | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 15 WINDSOR COURT MOSCOW ROAD LONDON W2 4SN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 21/11/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 21/11/01 | |
| ELRES | S386 DISP APP AUDS 21/11/01 | |
| 88(2)R | AD 21/11/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED EFFECTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC ALLIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELECTRONIC ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-11-30 | £ 14,758 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ELECTRONIC ALLIANCE LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2011-11-30 | £ 33,892 |
|---|---|---|
| Debtors | 2011-11-30 | £ 17,415 |
| Shareholder Funds | 2012-11-30 | £ 1,953 |
| Shareholder Funds | 2011-11-30 | £ 78,786 |
| Tangible Fixed Assets | 2011-11-30 | £ 2,815 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELECTRONIC ALLIANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRONIC ALLIANCE LIMITED
Income
Government Income
We have not found government income sources for ELECTRONIC ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ELECTRONIC ALLIANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECTRONIC ALLIANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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