Dissolved 2015-03-24
Company Information for ELECTRONIC APPLIANCE LIMITED
LLOYD'S AVENUE, LONDON, EC3N,
|
Company Registration Number
07825903
Private Limited Company
Dissolved Dissolved 2015-03-24 |
Company Name | |
---|---|
ELECTRONIC APPLIANCE LIMITED | |
Legal Registered Office | |
LLOYD'S AVENUE LONDON | |
Company Number | 07825903 | |
---|---|---|
Date formed | 2011-10-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 04:09:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELECTRONIC APPLIANCES PVT. LTD. | C-190 GREATER KAILASH PART-I NEW DELHI Delhi | ACTIVE | ||
ELECTRONIC APPLIANCE (CHINA HK) CO., LIMITED | Unknown | Company formed on the 2013-03-05 | ||
ELECTRONIC APPLIANCE CO INCORPORATED | California | Unknown | ||
ELECTRONIC APPLIANCE WHOLESALERS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAM JAMES MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN ELISABETH JANSE VAN RENSBURG |
Director | ||
FILIPPO BUZZI |
Director | ||
MARIA TERESA NAPOLI |
Director | ||
RENOVATIO SECRETARIES |
Company Secretary | ||
STEPHEN JOHN KELLY |
Director | ||
FILIPPO BUZZI |
Director | ||
MILLER & CO. SECRETARIES LTD |
Company Secretary | ||
MARIO DANESE |
Director | ||
GIUSEPPE BASILE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS MEDIA TR LIMITED | Director | 2017-04-10 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
SMART ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
NORMAN STAR INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-02-07 | |
FINEGROVE LIMITED | Director | 2014-09-29 | CURRENT | 2010-01-26 | Dissolved 2015-07-07 | |
NSFOREX LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2009-11-12 | Active | |
GOLDSTAR PROJECT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
NORTHLANDERS F.G. LIMITED | Director | 2014-07-03 | CURRENT | 2012-02-10 | Dissolved 2015-06-16 | |
TRADE LIDER LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-06-07 | |
SEIBEL TRADE & CONSULTING LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-11-28 | |
BKS CAPITAL LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-10-18 | |
ARGKON INVESTMENTS AND CONSULTING LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-10-16 | |
RENO INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
ELTECO INVENT LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LIBERTON TRADING LTD | Director | 2014-01-15 | CURRENT | 2008-12-09 | Active | |
CARMEL BUSINESS LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-09-12 | |
POWER EQUIPMENT SOLUTIONS LTD. | Director | 2013-12-13 | CURRENT | 2006-02-24 | Dissolved 2015-08-04 | |
DUNBART LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-17 | Dissolved 2016-01-19 | |
OVAL GLOBAL SOLUTIONS LTD. | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
BALTARAMA LTD. | Director | 2013-09-20 | CURRENT | 2008-03-25 | Active | |
QUAN SYSTEMS LIMITED | Director | 2013-09-10 | CURRENT | 2008-02-27 | Dissolved 2016-06-28 | |
T&E LOGISTICS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2018-07-24 | |
CONNOR UNITED LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-05-15 | |
KOMPASS TRANZITS LIMITED | Director | 2013-04-22 | CURRENT | 2005-01-13 | Dissolved 2014-01-31 | |
UNICHEMPHARM LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
LITEN (UK) LTD. | Director | 2012-12-13 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN JANSE VAN RENSBURG | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENOVATIO SECRETARIES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KARIN ELISABETH JANSE VAN RENSBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO BUZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO BUZZI | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR FILIPPO BUZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA NAPOLI | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE SUITE 405 LONDON EC3N 3DS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED RENOVATIO SECRETARIES | |
AP01 | DIRECTOR APPOINTED MS MARIA TERESA NAPOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO BUZZI | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
AP01 | DIRECTOR APPOINTED MR FILIPPO BUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO. SECRETARIES LTD | |
AP04 | CORPORATE SECRETARY APPOINTED MILLER & CO. SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MR MARIO DANESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BASILE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2011-10-27 | £ 390,000 |
---|---|---|
Creditors Due Within One Year | 2011-10-27 | £ 2,369 |
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 ELECTRONIC APPLIANCE LIMITED
Called Up Share Capital | 2011-10-27 | £ 1,200 |
---|---|---|
Cash Bank In Hand | 2011-10-27 | £ 8,555 |
Current Assets | 2011-10-27 | £ 12,155 |
Debtors | 2011-10-27 | £ 3,600 |
Fixed Assets | 2011-10-27 | £ 382,500 |
Shareholder Funds | 2011-10-27 | £ 2,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ELECTRONIC APPLIANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELECTRONIC APPLIANCE LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELECTRONIC APPLIANCE LIMITED | Event Date | 2013-02-26 |
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. |