Active - Proposal to Strike off
Company Information for ELECTEKK WORLD WIDE LTD.
THE FORGE, MUNDON, MALDON, ESSEX, CM9 6PB,
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Company Registration Number
04340711
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ELECTEKK WORLD WIDE LTD. | |
Legal Registered Office | |
THE FORGE MUNDON MALDON ESSEX CM9 6PB Other companies in CM9 | |
Company Number | 04340711 | |
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Company ID Number | 04340711 | |
Date formed | 2001-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-05 16:36:34 |
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Officer | Role | Date Appointed |
---|---|---|
MERVYN JOHN COTTENDEN |
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ALESSANDRO FEBBRARETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEMO SECRETARIES LIMITED |
Company Secretary | ||
IGP NOMINEES LTD. |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCLEPION INVESTMENT LTD | Company Secretary | 2006-01-11 | CURRENT | 1998-11-12 | Dissolved 2014-02-11 | |
CROWNMED SERVICES LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-03-03 | Active | |
BUREBIST INVESTMENT LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
EUROMEDITER INVESTMENTS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-02-12 | Dissolved 2013-09-24 | |
PEGASUS NOMINEES LTD. | Company Secretary | 2003-04-28 | CURRENT | 2000-11-01 | Dissolved 2016-04-19 | |
WIRE & COMPUTER ALLCONS LTD. | Company Secretary | 2002-08-30 | CURRENT | 2002-02-27 | Dissolved 2015-03-17 | |
ADVANCED SERVICES E-NET CORPORATION LTD | Company Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-09-17 | |
CALMRULE LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1984-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alessandro Febbraretti on 2009-12-01 | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 08/12/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 26/11/07 from: 19 kathleen road london SW11 2JR | |
363s | Return made up to 08/12/06; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ELECTEKK WORLD WIDE LTD.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELECTEKK WORLD WIDE LTD. 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. |