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ELECTRA ENTERTAINMENT LIMITED

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ELECTRA ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04698318Copy
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Incorporation date

13/03/2003

Size

Total Exemption Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex RH16 4DZCopy
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See on map
Latest events (Record since 13/03/2003)
dot icon20/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/07/2015
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon20/08/2014
Dissolution deferment
View PDF (1 pages)
dot icon21/05/2014
Completion of winding up
View PDF (1 pages)
dot icon03/11/2013
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon15/11/2012
Order of court to wind up
View PDF (2 pages)
dot icon04/11/2012
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon17/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (3 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon14/07/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon15/12/2010
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon13/12/2010
Termination of appointment of Jonathan Drazin as a director
View PDF (1 pages)
dot icon12/12/2010
Appointment of Mr Simon Henry as a secretary
View PDF (1 pages)
dot icon09/12/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon09/12/2010
Termination of appointment of Jonathan Drazin as a secretary
View PDF (1 pages)
dot icon09/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (15 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon29/06/2010
Previous accounting period shortened from 2010-12-31 to 2010-06-30
View PDF (1 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (2 pages)
dot icon19/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2010
Director's details changed for Dr Jonathan Peter Vincent Drazin on 2010-03-14
View PDF (2 pages)
dot icon21/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon16/12/2009
Current accounting period shortened from 2010-07-31 to 2009-12-31
View PDF (1 pages)
dot icon24/10/2009
Total exemption full accounts made up to 2009-07-31
View PDF (6 pages)
dot icon10/09/2009
Accounting reference date shortened from 31/12/2009 to 31/07/2009
View PDF (1 pages)
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/05/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon05/05/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon24/06/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon27/04/2008
Accounts for a small company made up to 2007-06-30
View PDF (6 pages)
dot icon23/04/2008
Appointment terminated director david caswell
View PDF (1 pages)
dot icon20/11/2007
Director resigned
View PDF (1 pages)
dot icon16/07/2007
New secretary appointed
View PDF (2 pages)
dot icon16/07/2007
Secretary resigned
View PDF (1 pages)
dot icon11/07/2007
Accounts for a small company made up to 2006-06-30
View PDF (6 pages)
dot icon02/07/2007
Ad 21/05/07--------- £ si [email protected]=10 £ ic 267/277
View PDF (2 pages)
dot icon25/04/2007
Return made up to 14/03/07; full list of members
View PDF (9 pages)
dot icon17/04/2007
Ad 02/02/07--------- £ si [email protected]=8 £ ic 259/267
View PDF (2 pages)
dot icon17/04/2007
Ad 12/02/07--------- £ si [email protected]=7 £ ic 252/259
View PDF (2 pages)
dot icon17/04/2007
Ad 16/03/07--------- £ si [email protected]=20 £ ic 232/252
View PDF (2 pages)
dot icon17/04/2007
Ad 23/03/07--------- £ si [email protected]=41 £ ic 191/232
View PDF (2 pages)
dot icon17/04/2007
Ad 30/03/07--------- £ si [email protected]=7 £ ic 184/191
View PDF (2 pages)
dot icon20/11/2006
Accounting reference date extended from 31/03/06 to 30/06/06
View PDF (1 pages)
dot icon18/09/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon19/04/2006
Return made up to 14/03/06; full list of members
View PDF (8 pages)
dot icon02/04/2006
New director appointed
View PDF (2 pages)
dot icon23/02/2006
New director appointed
View PDF (3 pages)
dot icon24/07/2005
Ad 28/06/05--------- £ si [email protected]=17 £ ic 168/185
View PDF (2 pages)
dot icon20/07/2005
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon10/07/2005
Ad 26/04/05--------- £ si [email protected]=46 £ ic 122/168
View PDF (2 pages)
dot icon09/05/2005
Ad 27/04/05--------- £ si [email protected]=10 £ ic 112/122
View PDF (2 pages)
dot icon03/05/2005
Registered office changed on 04/05/05 from: coombeside cottage high street whitchurch on thames south oxon RG8 7EY
View PDF (1 pages)
dot icon19/04/2005
Ad 12/04/05--------- £ si [email protected]=7 £ ic 105/112
View PDF (2 pages)
dot icon29/03/2005
Return made up to 14/03/05; full list of members
View PDF (7 pages)
dot icon29/03/2005
Ad 14/03/05--------- £ si [email protected]=3 £ ic 102/105
View PDF (2 pages)
dot icon13/03/2005
Resolutions
View PDF (1 pages)
dot icon13/03/2005
S-div 08/08/04
View PDF (1 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/09/2004
S-div 31/08/04
View PDF (2 pages)
dot icon23/09/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Return made up to 14/03/04; full list of members
View PDF (6 pages)
dot icon29/08/2003
Ad 15/06/03--------- £ si 98@1=98 £ ic 4/102
View PDF (2 pages)
dot icon29/07/2003
Registered office changed on 30/07/03 from: coombeside cottage, high street whitchurch on thames oxfordshire RG8 7EY
View PDF (1 pages)
dot icon24/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2003
Registered office changed on 24/07/03 from: silverley 101 dropmore road burnham SL1 8AY
View PDF (1 pages)
dot icon18/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
New secretary appointed
View PDF (2 pages)
dot icon10/06/2003
New secretary appointed
View PDF (2 pages)
dot icon10/06/2003
Secretary resigned
View PDF (1 pages)
dot icon12/04/2003
New secretary appointed
View PDF (2 pages)
dot icon12/04/2003
Ad 14/03/03--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon17/03/2003
Secretary resigned
View PDF (1 pages)
dot icon17/03/2003
Director resigned
View PDF (1 pages)
dot icon13/03/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2012
dot iconLast accounts made up to
29/06/2011View PDF

Confirmation

dot iconLast statement dated
29/06/2011
See more events →

Business linkages

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Financial Ratios

ELECTRA ENTERTAINMENT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRA ENTERTAINMENT LIMITED

ELECTRA ENTERTAINMENT LIMITED is a Dissolved company incorporated on 13/03/2003 with the registered office located at Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex RH16 4DZ. 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 ELECTRA ENTERTAINMENT LIMITED?

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ELECTRA ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 20/08/2016.

Where is ELECTRA ENTERTAINMENT LIMITED located?

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ELECTRA ENTERTAINMENT LIMITED is registered at Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex RH16 4DZ.

What does ELECTRA ENTERTAINMENT LIMITED do?

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ELECTRA ENTERTAINMENT LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ELECTRA ENTERTAINMENT LIMITED?

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The latest filing was on 20/08/2016: Final Gazette dissolved following liquidation.