AREATIME ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03815859

Incorporation date

22/07/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1999)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2012

Application to strike the company off the register

View PDF (3 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

20/05/2012

Memorandum and Articles of Association

View PDF (22 pages)

20/05/2012

Statement of capital on 2012-05-21

View PDF (4 pages)

20/05/2012

Statement by Directors

View PDF (1 pages)

20/05/2012

Solvency Statement dated 12/12/11

View PDF (1 pages)

20/05/2012

Resolutions

View PDF (1 pages)

15/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (4 pages)

12/09/2011

Registered office address changed from 5/7 Cranwood Street Finsgate London EC1V 9EE United Kingdom on 2011-09-13

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (3 pages)

23/06/2011

Secretary's details changed for Armony Secretaries Limited on 2010-12-03

View PDF (2 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2011

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (3 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2010

Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 2010-12-03

View PDF (1 pages)

30/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

30/08/2010

Secretary's details changed for Armony Secretaries Limited on 2010-03-31

View PDF (2 pages)

02/03/2010

Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH on 2010-03-03

View PDF (1 pages)

28/02/2010

Appointment of Mr Barnaby Christian Antony Christian Antony Stinton as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Nicola Silvestri as a director

View PDF (1 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

11/06/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/05/2009

Director's Change of Particulars / nicola ventresca / 25/02/2009 / Surname was: ventresca, now: silvestri

View PDF (1 pages)

03/03/2009

Director appointed mr nicola ventresca

View PDF (1 pages)

03/03/2009

Appointment Terminated Director dominik muller

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/11/2008

Return made up to 23/07/08; full list of members; amend

View PDF (6 pages)

18/11/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/10/2008

Director appointed mr dominik michael muller

View PDF (1 pages)

27/10/2008

Appointment Terminated Director nicola silvestri

View PDF (1 pages)

11/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

11/08/2008

Registered office changed on 12/08/2008 from suite 128B business design centre 52 upper street london N1 0QH

View PDF (1 pages)

03/06/2008

Registered office changed on 04/06/2008 from unit 329 business design centre 52 upper street london N1 0QH

View PDF (1 pages)

04/09/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

24/05/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

Ad 16/02/07--------- £ si 2999998@1=2999998 £ ic 2/3000000

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05/03/2007

Nc inc already adjusted 16/02/07

View PDF (1 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (1 pages)

03/09/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

26/07/2004

Director's particulars changed

View PDF (0 pages)

22/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

31/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/04/2003

Certificate of change of name

View PDF (2 pages)

21/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

18/08/2002

Secretary's particulars changed

View PDF (0 pages)

16/07/2002

New secretary appointed

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: 59 britton street london EC1M 5NA

View PDF (1 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

01/08/2001

Return made up to 23/07/01; full list of members

View PDF (5 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/03/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Return made up to 23/07/00; full list of members

View PDF (5 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (12 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silvestri, Nicola	Director	14/02/2007 - 27/10/2008	12
Silvestri, Nicola	Director	24/02/2009 - 28/02/2010	12
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/07/1999 - 22/07/1999	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	22/07/1999 - 24/06/2002	358
Hallmark Registrars Limited	Nominee Director	22/07/1999 - 22/07/1999	8288

Persons with Significant Control

No PSC data available.

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Description

About AREATIME ELECTRONICS LIMITED

AREATIME ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at Suite 101 H Business Design Centre, 52 Upper Street, London N1 0QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREATIME ELECTRONICS LIMITED?

AREATIME ELECTRONICS LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 04/03/2013.

Where is AREATIME ELECTRONICS LIMITED located?

AREATIME ELECTRONICS LIMITED is registered at Suite 101 H Business Design Centre, 52 Upper Street, London N1 0QH.

What does AREATIME ELECTRONICS LIMITED do?

AREATIME ELECTRONICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AREATIME ELECTRONICS LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.