Company Information for ELECTRONIS LIMITED
8 BLANDFIELD ROAD, LONDON, SW12 8BG,
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Company Registration Number
07914421
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ELECTRONIS LIMITED | ||
Legal Registered Office | ||
8 BLANDFIELD ROAD LONDON SW12 8BG Other companies in SW12 | ||
Previous Names | ||
|
Company Number | 07914421 | |
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Company ID Number | 07914421 | |
Date formed | 2012-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 16:50:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELECTRONISMART LLC | Delaware | Unknown | ||
ELECTRONISYS GROUP LLC | Georgia | Unknown | ||
ELECTRONISYS GROUP LLC | Georgia | Unknown | ||
ELECTRONISTICS, LLC | 1867 WILLIAMS HWY STE 271 GRANTS PASS OR 97527 | Active | Company formed on the 2022-02-04 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES EVERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN MMACHAN |
Director | ||
ANJA WODSAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXWELL HEATING LIMITED | Director | 2015-03-28 | CURRENT | 2011-05-16 | Active | |
PLACE DECIMALE LTD | Director | 2015-03-01 | CURRENT | 2010-11-08 | Active | |
SCR.PROPERTY INVESTMENTS LTD | Director | 2014-10-31 | CURRENT | 2012-12-11 | Active | |
DONE & DUSTED CLEANING LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
GRIZZLY PEAK HOLDINGS LTD | Director | 2013-03-06 | CURRENT | 2012-03-16 | Active | |
DIVINE INTERIORS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2016-04-26 | |
THE ARTISTS OF NARNIA LIMITED | Director | 2012-03-31 | CURRENT | 2010-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 16/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AR01 | 18/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM RANDOLPHS FARM BEDLAM STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES EVERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MMACHAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN MMACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJA WODSAK | |
RES15 | CHANGE OF NAME 18/01/2012 | |
CERTNM | COMPANY NAME CHANGED BISBOG (UK) LTD CERTIFICATE ISSUED ON 19/01/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ELECTRONIS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-09-30 | £ 0 |
Debtors | 2014-03-31 | £ 0 |
Debtors | 2013-09-30 | £ 0 |
Shareholder Funds | 2014-03-31 | £ 0 |
Shareholder Funds | 2013-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELECTRONIS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELECTRONIS LIMITED | Event Date | 2014-01-21 |
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. |