ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED

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ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03188711

Incorporation date

18/04/1996

Size

-

Contacts

Registered address

Registered address

The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJCopy
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Latest events (Record since 18/04/1996)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2015
First Gazette notice for voluntary strike-off
dot icon29/10/2015
Application to strike the company off the register
dot icon11/10/2015
Satisfaction of charge 1 in full
dot icon01/06/2015
Total exemption full accounts made up to 2015-02-28
dot icon19/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon21/09/2014
Director's details changed for Karen Louise Richards on 2014-09-22
dot icon21/09/2014
Director's details changed for Andrew Jonathon Richards on 2014-09-22
dot icon09/06/2014
Total exemption full accounts made up to 2014-02-28
dot icon21/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon02/12/2013
Full accounts made up to 2013-02-28
dot icon12/05/2013
Termination of appointment of Justin Tarrant as a director
dot icon12/05/2013
Appointment of Mr Graham Stuart Firth as a director
dot icon02/05/2013
Change of accounting reference date
dot icon22/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon24/07/2012
Full accounts made up to 2011-08-31
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon20/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon22/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon21/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon19/04/2011
Full accounts made up to 2010-08-31
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 6
dot icon11/07/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon16/06/2010
Certificate of change of name
dot icon16/06/2010
Change of name notice
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 4
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 3
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 5
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon16/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon18/02/2010
Duplicate mortgage certificatecharge no:1
dot icon15/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/02/2010
Resolutions
dot icon14/02/2010
Statement of company's objects
dot icon14/02/2010
Registered office address changed from 15 Crosby Road South Waterloo Liverpool Merseyside L22 1RG on 2010-02-15
dot icon14/02/2010
Termination of appointment of William Grattidge as a director
dot icon14/02/2010
Appointment of Karen Louise Richards as a secretary
dot icon14/02/2010
Appointment of Justin James Tarrant as a director
dot icon14/02/2010
Appointment of Karen Louise Richards as a director
dot icon14/02/2010
Appointment of Andrew Jonathon Richards as a director
dot icon09/02/2010
Resolutions
dot icon09/02/2010
Resolutions
dot icon28/01/2010
Annual return made up to 2009-04-19 with full list of shareholders
dot icon14/12/2009
Resolutions
dot icon06/10/2009
Registered office address changed from Gwatkin and Co Chartered Account 98 Meols Parade Meols Wirral Merseyside CH47 5AY on 2009-10-07
dot icon22/09/2009
Appointment terminated director david moore
dot icon03/08/2009
Return made up to 19/04/09; full list of members
dot icon26/07/2009
Appointment terminate, director and secretary philip gwatkin logged form
dot icon22/06/2009
Ad 01/08/08\gbp si 97@1=97\gbp ic 87/184\
dot icon04/11/2008
Appointment terminated director john brearton
dot icon01/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon01/10/2008
Director appointed john robert brearton
dot icon01/09/2008
Appointment terminated director paul morrissey
dot icon28/08/2008
Accounting reference date extended from 31/07/2008 to 31/08/2008
dot icon28/08/2008
Ad 01/08/08\gbp si 42@1=42\gbp ic 45/87\
dot icon26/08/2008
Director appointed william charles edward grattidge logged form
dot icon12/08/2008
Director appointed william charles edward grattidge
dot icon12/08/2008
Ad 01/08/08\gbp si 42@1=42\gbp ic 3/45\
dot icon04/08/2008
Director appointed david stephen moore
dot icon03/07/2008
Certificate of change of name
dot icon02/07/2008
Appointment terminated secretary philip gwatkin
dot icon02/07/2008
Appointment terminated director annette rickards
dot icon12/05/2008
Return made up to 19/04/08; no change of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon10/05/2007
Return made up to 19/04/07; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2006-07-31
dot icon25/04/2006
Return made up to 19/04/06; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2005-07-31
dot icon20/04/2005
Return made up to 19/04/05; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon26/04/2004
Return made up to 19/04/04; full list of members
dot icon11/01/2004
Total exemption small company accounts made up to 2003-07-31
dot icon09/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon30/04/2003
Return made up to 19/04/03; full list of members
dot icon28/04/2002
Return made up to 19/04/02; full list of members
dot icon18/03/2002
Total exemption small company accounts made up to 2001-07-31
dot icon09/05/2001
Return made up to 19/04/01; full list of members
dot icon09/04/2001
Accounts for a small company made up to 2000-07-31
dot icon07/05/2000
Return made up to 19/04/00; full list of members
dot icon11/04/2000
Accounts for a small company made up to 1999-07-31
dot icon17/05/1999
Accounts for a small company made up to 1998-07-31
dot icon15/04/1999
Return made up to 19/04/99; no change of members
dot icon06/05/1998
Return made up to 19/04/98; no change of members
dot icon05/02/1998
Accounts for a small company made up to 1997-07-31
dot icon22/09/1997
New director appointed
dot icon22/09/1997
Director resigned
dot icon10/06/1997
Return made up to 19/04/97; full list of members
dot icon29/05/1997
Resolutions
dot icon05/09/1996
Accounting reference date extended from 30/04/97 to 31/07/97
dot icon22/08/1996
New director appointed
dot icon22/08/1996
New secretary appointed;new director appointed
dot icon22/08/1996
New director appointed
dot icon22/08/1996
Ad 09/08/96--------- £ si 1@1=1 £ ic 2/3
dot icon14/07/1996
Secretary resigned
dot icon14/07/1996
Director resigned
dot icon14/07/1996
Registered office changed on 15/07/96 from: falcon house 24 north john street liverpool merseyside L2 9RP
dot icon18/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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

15
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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 IT PROFESSIONAL SERVICES LIMITED

ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/04/1996 with the registered office located at The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ. 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 IT PROFESSIONAL SERVICES LIMITED?

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ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 18/04/1996 and dissolved on 25/01/2016.

Where is ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED located?

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ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED is registered at The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ.

What does ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED do?

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ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED 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 IT PROFESSIONAL SERVICES LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.