ELECRENT OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00546619

Incorporation date

26/03/1955

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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05/08/2010

Application to strike the company off the register

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01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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03/11/2009

Termination of appointment of Helen Tautz as a secretary

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03/11/2009

Termination of appointment of Eleanor Irving as a secretary

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19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

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19/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

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19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

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19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

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09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

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16/07/2009

Accounts made up to 2008-12-31

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16/06/2009

Director appointed eleanor kate irving

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16/06/2009

Appointment Terminated Director james tibbitts

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26/02/2009

Return made up to 31/01/09; full list of members

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18/11/2008

Resolutions

View PDF (9 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/06/2008

Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary

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27/05/2008

Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary

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10/04/2008

Return made up to 31/01/08; full list of members

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01/06/2007

Full accounts made up to 2006-12-31

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21/02/2007

Return made up to 31/01/07; full list of members

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02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

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24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

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24/10/2005

Full accounts made up to 2004-12-31

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17/03/2005

Return made up to 31/01/05; full list of members

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04/01/2005

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/10/2004

New director appointed

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20/09/2004

Director resigned

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30/01/2004

Return made up to 31/01/04; full list of members

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18/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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12/11/2003

Resolutions

View PDF (9 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

12/03/2003

Return made up to 31/01/03; full list of members

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03/03/2003

New secretary appointed

View PDF (3 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

08/04/2002

Return made up to 31/01/02; full list of members

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18/06/2001

Director's particulars changed

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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15/05/2001

Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG

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25/04/2001

Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG

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13/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

21/03/2001

Return made up to 31/01/01; full list of members

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30/01/2001

New secretary appointed

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30/01/2001

Secretary resigned

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21/03/2000

Full accounts made up to 1999-09-25

View PDF (13 pages)

24/02/2000

Return made up to 31/01/00; full list of members

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26/02/1999

Return made up to 31/01/99; full list of members

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23/02/1999

Full accounts made up to 1998-09-26

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06/05/1998

Full accounts made up to 1997-09-27

View PDF (11 pages)

26/02/1998

Return made up to 31/01/98; full list of members

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22/07/1997

Auditor's resignation

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18/07/1997

Full accounts made up to 1996-09-28

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06/03/1997

Return made up to 31/01/97; full list of members

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17/01/1997

Director's particulars changed

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27/03/1996

Full accounts made up to 1995-09-30

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18/03/1996

Director's particulars changed

View PDF (2 pages)

13/03/1996

Registered office changed on 13/03/96 from: 36 golden sq. London W1R 4AH

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20/02/1996

Return made up to 31/01/96; full list of members

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27/02/1995

Full accounts made up to 1994-10-01

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13/02/1995

Return made up to 31/01/95; full list of members

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19/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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23/03/1994

Full accounts made up to 1993-10-02

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25/02/1994

Return made up to 31/01/94; full list of members

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14/07/1993

Full accounts made up to 1992-09-26

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28/02/1993

Return made up to 31/01/93; full list of members

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08/10/1992

Director resigned;new director appointed

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08/10/1992

Secretary resigned;new secretary appointed

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08/10/1992

New director appointed

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08/10/1992

Director resigned;new director appointed

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08/10/1992

Registered office changed on 08/10/92 from: granada house ampthill road bedford MK42 9QQ

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11/08/1992

Full accounts made up to 1991-09-28

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20/05/1992

Return made up to 28/04/92; no change of members

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20/05/1992

Director resigned

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18/05/1992

Director resigned

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12/11/1991

Registered office changed on 12/11/91 from: p o box 31 ampthill road bedford MK42 9QQ

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19/09/1991

Full accounts made up to 1990-09-29

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21/08/1991

Return made up to 16/04/91; full list of members

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01/02/1991

Director resigned;new director appointed

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24/01/1991

Resolutions

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23/01/1991

Full accounts made up to 1989-09-30

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31/10/1990

Return made up to 16/04/90; full list of members

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28/09/1990

Director resigned

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02/07/1990

Director resigned

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08/01/1990

Full accounts made up to 1988-09-30

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20/11/1989

Return made up to 28/04/89; full list of members

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13/10/1989

New director appointed

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11/09/1989

Director resigned

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12/06/1989

Full accounts made up to 1988-03-31

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12/04/1989

Return made up to 30/12/88; full list of members

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21/10/1988

New director appointed

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29/09/1988

New director appointed

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29/09/1988

New director appointed

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27/09/1988

Director resigned

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27/09/1988

New director appointed

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27/09/1988

Registered office changed on 27/09/88 from: vision hire house 5TH floor station way crawley west sussex RH10 1JF

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27/09/1988

New director appointed

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27/09/1988

Director resigned

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27/09/1988

Director resigned

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27/09/1988

Secretary resigned;new secretary appointed

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27/09/1988

Accounting reference date shortened from 31/03 to 30/09

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16/03/1988

Director resigned

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25/01/1988

Full accounts made up to 1987-03-31

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25/01/1988

Return made up to 14/12/87; full list of members

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08/01/1987

Full accounts made up to 1986-03-31

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08/01/1987

Return made up to 14/11/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Irving, Eleanor Kate	Secretary	03/12/2002 - 03/11/2009	140
Tautz, Helen Jane	Secretary	12/01/2001 - 03/11/2009	255
Irving, Eleanor Kate	Director	15/05/2009 - Present	408
Tautz, Helen Jane	Director	04/10/2004 - Present	332

Persons with Significant Control

No PSC data available.

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Description

About ELECRENT OVERSEAS HOLDINGS LIMITED

ELECRENT OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/03/1955 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. 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 ELECRENT OVERSEAS HOLDINGS LIMITED?

ELECRENT OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/03/1955 and dissolved on 30/11/2010.

Where is ELECRENT OVERSEAS HOLDINGS LIMITED located?

ELECRENT OVERSEAS HOLDINGS LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does ELECRENT OVERSEAS HOLDINGS LIMITED do?

ELECRENT OVERSEAS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELECRENT OVERSEAS HOLDINGS LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.