ELECTA LIMITED

Key Data

Status

Dissolved

Company No.

02102945

Incorporation date

23/02/1987

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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27/10/2009

Application to strike the company off the register

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14/09/2009

Total exemption small company accounts made up to 2008-12-31

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05/07/2009

Return made up to 08/06/09; full list of members

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15/07/2008

Total exemption small company accounts made up to 2007-12-31

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06/07/2008

Return made up to 08/06/08; full list of members

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03/07/2007

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

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03/07/2007

Return made up to 08/06/07; full list of members

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24/08/2006

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

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03/07/2006

Return made up to 08/06/06; full list of members

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24/08/2005

Total exemption full accounts made up to 2004-12-31

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24/06/2005

Return made up to 08/06/05; full list of members

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24/06/2005

Location of register of members address changed

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01/07/2004

Total exemption full accounts made up to 2003-12-31

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01/07/2004

Return made up to 08/06/04; full list of members

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18/06/2003

Return made up to 08/06/03; full list of members

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18/06/2003

Director's particulars changed

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16/05/2003

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

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13/06/2002

Return made up to 08/06/02; full list of members

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12/05/2002

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

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14/06/2001

Return made up to 08/06/01; full list of members

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28/05/2001

Accounts for a small company made up to 2000-12-31

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02/08/2000

Accounts for a small company made up to 1999-12-31

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22/06/2000

Return made up to 08/06/00; full list of members

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14/09/1999

Accounts for a small company made up to 1998-12-31

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08/07/1999

Return made up to 08/06/99; no change of members

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14/06/1998

Return made up to 08/06/98; full list of members

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20/04/1998

Full accounts made up to 1997-12-31

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15/03/1998

Registered office changed on 16/03/98 from: 11 woodside avenue highgate london N6 4SP

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15/03/1998

Secretary resigned;director resigned

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15/03/1998

Director resigned

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04/03/1998

New secretary appointed;new director appointed

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04/03/1998

New director appointed

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15/06/1997

Return made up to 08/06/97; full list of members

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15/06/1997

Secretary's particulars changed;director's particulars changed

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22/05/1997

Registered office changed on 23/05/97 from: 1 heath court frognal london NW3 6AH

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01/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

24/06/1996

Return made up to 08/06/96; no change of members

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13/05/1996

Accounts for a small company made up to 1995-12-31

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18/06/1995

Return made up to 15/05/95; full list of members

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21/05/1995

Accounts for a small company made up to 1994-12-31

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18/12/1994

Ad 01/12/94--------- £ si 9000@1=9000 £ ic 1000/10000

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14/11/1994

Resolutions

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14/11/1994

£ nc 1000/10000 07/11/94

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20/06/1994

Accounts for a small company made up to 1993-12-31

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09/06/1994

Return made up to 08/06/94; no change of members

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16/06/1993

Return made up to 08/06/93; full list of members

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08/06/1993

Accounts for a small company made up to 1992-12-31

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14/06/1992

Return made up to 08/06/92; no change of members

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27/04/1992

Accounts for a small company made up to 1991-12-31

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17/06/1991

Return made up to 08/06/91; no change of members

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13/05/1991

Accounts for a small company made up to 1990-12-31

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12/06/1990

Accounts for a small company made up to 1989-12-31

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12/06/1990

Return made up to 08/06/90; full list of members

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05/07/1989

Accounts for a small company made up to 1988-12-31

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05/07/1989

Return made up to 03/07/89; full list of members

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03/05/1989

Memorandum and Articles of Association

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11/09/1988

Resolutions

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11/09/1988

Resolutions

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29/06/1988

Accounts for a small company made up to 1987-12-31

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29/06/1988

Return made up to 07/06/88; full list of members

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20/01/1988

Accounting reference date shortened from 31/03 to 31/12

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20/05/1987

Return of allotments

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06/05/1987

Certificate of change of name

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29/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1987

Registered office changed on 30/03/87 from: 70/74 city road london EC1Y 2DQ

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23/02/1987

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tough, Carol Lesley	Director	02/03/1998 - Present	-
Tough, Christopher James	Director	02/03/1998 - Present	-
Tough, Carol Lesley	Secretary	02/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELECTA LIMITED

ELECTA LIMITED is an(a) Dissolved company incorporated on 23/02/1987 with the registered office located at Bryn Elfed Hermon Road, Cynwyl Elfed, Carmarthen, Carmarthenshire SA33 6SP. 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 ELECTA LIMITED?

ELECTA LIMITED is currently Dissolved. It was registered on 23/02/1987 and dissolved on 22/02/2010.

Where is ELECTA LIMITED located?

ELECTA LIMITED is registered at Bryn Elfed Hermon Road, Cynwyl Elfed, Carmarthen, Carmarthenshire SA33 6SP.

What does ELECTA LIMITED do?

ELECTA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ELECTA LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.