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ELECTRA-NET INTEGRATED CONTROLS LTD

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ELECTRA-NET INTEGRATED CONTROLS LTD

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Key Data

Status

Dissolved

Company No.

03630364

Incorporation date

10/09/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

32 Cornhill, London EC3V 3BTCopy
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Latest events (Record since 10/09/1998)
dot icon22/09/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/06/2014
Notice of move from Administration to Dissolution
View PDF (22 pages)
dot icon07/05/2014
Administrator's progress report to 2014-04-15
View PDF (20 pages)
dot icon18/11/2013
Administrator's progress report to 2013-10-15
View PDF (20 pages)
dot icon18/11/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon08/07/2013
Administrator's progress report to 2013-06-18
View PDF (19 pages)
dot icon03/03/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon13/02/2013
Statement of administrator's proposal
View PDF (36 pages)
dot icon22/01/2013
Statement of affairs with form 2.14B/2.15B
View PDF (9 pages)
dot icon08/01/2013
Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 2013-01-09
View PDF (2 pages)
dot icon03/01/2013
Appointment of an administrator
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Full accounts made up to 2011-08-31
View PDF (13 pages)
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon20/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon20/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon20/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Full accounts made up to 2010-08-31
View PDF (14 pages)
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (11 pages)
dot icon11/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2010
Change of name notice
View PDF (2 pages)
dot icon27/05/2010
Auditor's resignation
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Steven Berg as a secretary
View PDF (2 pages)
dot icon13/05/2010
Resolutions
View PDF (2 pages)
dot icon13/05/2010
Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU on 2010-05-14
View PDF (2 pages)
dot icon13/05/2010
Termination of appointment of Steven Berg as a director
View PDF (2 pages)
dot icon13/05/2010
Appointment of Karen Louise Richards as a secretary
View PDF (3 pages)
dot icon13/05/2010
Appointment of Justin James Tarrant as a director
View PDF (3 pages)
dot icon13/05/2010
Appointment of Karen Louise Richards as a director
View PDF (3 pages)
dot icon13/05/2010
Appointment of Andrew Jonathon Richards as a director
View PDF (3 pages)
dot icon13/05/2010
Statement of company's objects
View PDF (2 pages)
dot icon13/05/2010
Resolutions
View PDF (10 pages)
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon13/05/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (12 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (12 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (13 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (13 pages)
dot icon09/05/2010
Termination of appointment of John Kearney as a director
View PDF (2 pages)
dot icon18/04/2010
Termination of appointment of John Kearney as a director
View PDF (1 pages)
dot icon29/12/2009
Amended full accounts made up to 2008-08-31
View PDF (19 pages)
dot icon29/12/2009
Full accounts made up to 2009-08-31
View PDF (19 pages)
dot icon30/09/2009
Return made up to 11/09/09; full list of members
View PDF (3 pages)
dot icon20/09/2009
Registered office changed on 21/09/2009 from clifton house 4A goldington road bedford bedfordshire MK42 0NH
View PDF (1 pages)
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon10/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon09/08/2009
Appointment terminated director and secretary graham bawden
View PDF (1 pages)
dot icon06/08/2009
Appointment terminated director paul battersbee
View PDF (1 pages)
dot icon06/08/2009
Director and secretary appointed steven andrew berg
View PDF (2 pages)
dot icon06/08/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (9 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon02/12/2008
Director appointed paul alan battersbee
View PDF (1 pages)
dot icon14/09/2008
Return made up to 11/09/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Director's change of particulars / john kearney / 01/07/2008
View PDF (2 pages)
dot icon21/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-08-31
View PDF (12 pages)
dot icon29/12/2007
Accounting reference date extended from 31/03/07 to 31/08/07
View PDF (1 pages)
dot icon11/09/2007
Return made up to 11/09/07; full list of members
View PDF (3 pages)
dot icon11/09/2007
Secretary resigned
View PDF (1 pages)
dot icon20/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/08/2007
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon06/08/2007
Resolutions
View PDF (2 pages)
dot icon06/08/2007
Registered office changed on 07/08/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
View PDF (1 pages)
dot icon06/08/2007
New director appointed
View PDF (2 pages)
dot icon06/08/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/08/2007
Director resigned
View PDF (1 pages)
dot icon01/08/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/09/2006
Return made up to 11/09/06; full list of members
View PDF (3 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/09/2005
Return made up to 11/09/05; full list of members
View PDF (3 pages)
dot icon11/11/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon16/09/2004
Return made up to 11/09/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon18/09/2003
Return made up to 11/09/03; full list of members
View PDF (7 pages)
dot icon03/10/2002
Resolutions
View PDF (0 pages)
dot icon03/10/2002
Resolutions
View PDF (0 pages)
dot icon03/10/2002
Resolutions
View PDF (1 pages)
dot icon25/09/2002
Return made up to 11/09/02; full list of members
View PDF (7 pages)
dot icon22/07/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon12/09/2001
Return made up to 11/09/01; full list of members
View PDF (7 pages)
dot icon19/06/2001
Accounts for a small company made up to 2001-03-31
View PDF (5 pages)
dot icon12/09/2000
Return made up to 11/09/00; full list of members
View PDF (7 pages)
dot icon21/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon13/09/1999
Return made up to 11/09/99; full list of members
View PDF (6 pages)
dot icon12/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon24/06/1999
Ad 22/09/98--------- £ si 79@1=79 £ ic 1/80
View PDF (2 pages)
dot icon24/06/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
View PDF (1 pages)
dot icon31/03/1999
New secretary appointed
View PDF (2 pages)
dot icon26/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/1998
Secretary resigned
View PDF (1 pages)
dot icon22/09/1998
Director resigned
View PDF (1 pages)
dot icon22/09/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/1998
New director appointed
View PDF (2 pages)
dot icon10/09/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

16
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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-NET INTEGRATED CONTROLS LTD

ELECTRA-NET INTEGRATED CONTROLS LTD is an(a) Dissolved company incorporated on 10/09/1998 with the registered office located at 32 Cornhill, London EC3V 3BT. 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-NET INTEGRATED CONTROLS LTD?

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ELECTRA-NET INTEGRATED CONTROLS LTD is currently Dissolved. It was registered on 10/09/1998 and dissolved on 22/09/2014.

Where is ELECTRA-NET INTEGRATED CONTROLS LTD located?

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ELECTRA-NET INTEGRATED CONTROLS LTD is registered at 32 Cornhill, London EC3V 3BT.

What does ELECTRA-NET INTEGRATED CONTROLS LTD do?

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ELECTRA-NET INTEGRATED CONTROLS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELECTRA-NET INTEGRATED CONTROLS LTD?

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The latest filing was on 22/09/2014: Final Gazette dissolved following liquidation.