EARLY ACTION SHELL & ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03959225

Incorporation date

28/03/2000

Size

Dormant

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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17/01/2013

Termination of appointment of Stephen Thomas Barratt as a director on 2012-12-01

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26/11/2012

First Gazette notice for voluntary strike-off

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18/11/2012

Application to strike the company off the register

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15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/04/2012

Accounts for a dormant company made up to 2011-06-30

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01/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

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29/09/2011

Previous accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (1 pages)

08/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

07/06/2011

Memorandum and Articles of Association

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07/06/2011

Resolutions

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22/05/2011

Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 2011-05-23

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13/04/2011

Termination of appointment of Helenya Jones as a secretary

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13/04/2011

Termination of appointment of Helenya Jones as a director

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28/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

28/03/2011

Termination of appointment of Helenya Jones as a secretary

View PDF (1 pages)

10/03/2011

Appointment of Justin Myles Jonathan Phillips as a director

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10/03/2011

Appointment of David Guy Morgan as a director

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16/02/2011

Particulars of a mortgage or charge / charge no: 3

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14/02/2011

Registered office address changed from Bedlam House 84 Oldfield Road Salford Lancashire M5 3SR on 2011-02-15

View PDF (1 pages)

14/02/2011

Appointment of Mr John Anthony Standerline as a secretary

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14/02/2011

Particulars of a mortgage or charge / charge no: 2

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02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

11/12/2008

Director and Secretary's Change of Particulars / helenya wilcock / 01/11/2008 / Surname was: wilcock, now: jones

View PDF (1 pages)

28/05/2008

Accounts made up to 2007-10-31

View PDF (5 pages)

11/05/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

22/05/2007

Return made up to 29/03/07; full list of members

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14/05/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

06/12/2006

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

24/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

17/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

24/04/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

24/04/2005

Director's particulars changed

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28/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

13/05/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

13/05/2004

Location of register of members address changed

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09/05/2004

Director resigned

View PDF (1 pages)

29/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

22/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

23/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

24/03/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

17/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

17/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

16/04/2000

Registered office changed on 17/04/00 from: 11 warwick road old trafford manchester lancashire M16 0QQ

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New secretary appointed

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16/04/2000

Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100

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13/04/2000

Registered office changed on 14/04/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EARLY ACTION SHELL & ELECTRICAL LIMITED

EARLY ACTION SHELL & ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. There are currently 3 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 EARLY ACTION SHELL & ELECTRICAL LIMITED?

EARLY ACTION SHELL & ELECTRICAL LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 11/03/2013.

Where is EARLY ACTION SHELL & ELECTRICAL LIMITED located?

EARLY ACTION SHELL & ELECTRICAL LIMITED is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does EARLY ACTION SHELL & ELECTRICAL LIMITED do?

EARLY ACTION SHELL & ELECTRICAL LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for EARLY ACTION SHELL & ELECTRICAL LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.