ELECTRA CLUB 1997 (GP) LIMITED

Key Data

Status

Dissolved

Company No.

03341499

Incorporation date

26/03/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

29/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

14/07/2010

Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2010-07-15

View PDF (2 pages)

13/07/2010

Declaration of solvency

View PDF (3 pages)

13/07/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

13/07/2010

Resolutions

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

20/01/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

15/10/2009

Director's details changed for Stephen Daryl Ozin on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Philip John Dyke on 2009-10-01

View PDF (3 pages)

12/10/2009

Secretary's details changed for Philip John Dyke on 2009-10-01

View PDF (3 pages)

08/05/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

07/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

12/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Director's Change of Particulars / stephen ozin / 07/08/2008 / HouseName/Number was: 151, now: 39; Street was: hemingford road, now: hollycroft avenue; Post Code was: N1 1BZ, now: NW3 7QJ

View PDF (1 pages)

21/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

17/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

15/04/2007

Full accounts made up to 2005-09-30

View PDF (11 pages)

25/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

24/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

27/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

04/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

07/05/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

10/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

04/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

27/03/2002

Director resigned

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

01/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

06/04/2000

Director's particulars changed

View PDF (0 pages)

01/04/1999

Return made up to 27/03/99; full list of members

View PDF (15 pages)

03/01/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (0 pages)

14/10/1998

Resolutions

View PDF (0 pages)

17/09/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

03/08/1998

Director's particulars changed

View PDF (1 pages)

08/04/1998

Return made up to 27/03/98; full list of members

View PDF (0 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

01/04/1998

Director's particulars changed

View PDF (0 pages)

01/04/1998

Director's particulars changed

View PDF (3 pages)

01/04/1998

Secretary's particulars changed;director's particulars changed

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01/02/1998

Director's particulars changed

View PDF (1 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

11/09/1997

New secretary appointed

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11/09/1997

New director appointed

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11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

26/07/1997

New director appointed

View PDF (3 pages)

26/07/1997

New secretary appointed;new director appointed

View PDF (4 pages)

26/07/1997

Registered office changed on 27/07/97 from: 1 mitchell bristol BS1 6BU

View PDF (1 pages)

26/07/1997

New director appointed

View PDF (3 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Memorandum and Articles of Association

View PDF (12 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (9 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/03/1997 - 14/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/03/1997 - 14/04/1997	43699
Lewis, Robert John	Director	14/04/1997 - Present	54
Ozin, Stephen Daryl	Director	30/07/1997 - Present	105
Dyke, Philip John	Director	14/04/1997 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About ELECTRA CLUB 1997 (GP) LIMITED

ELECTRA CLUB 1997 (GP) LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 ELECTRA CLUB 1997 (GP) LIMITED?

ELECTRA CLUB 1997 (GP) LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 29/06/2011.

Where is ELECTRA CLUB 1997 (GP) LIMITED located?

ELECTRA CLUB 1997 (GP) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ELECTRA CLUB 1997 (GP) LIMITED do?

ELECTRA CLUB 1997 (GP) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELECTRA CLUB 1997 (GP) LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.