ELECTRONICS ONLINE LIMITED

Q: What is the latest filing for ELECTRONICS ONLINE LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/07/2003

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (12 pages)

03/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

20/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/06/2012

Registered office address changed from Unit Co2 National Works Business Park Bath Road Hounslow Middlesex TW4 7EA United Kingdom on 2012-06-15

View PDF (2 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (5 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (1 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

22/02/2011

Registered office address changed from Unit Co2a National Works Business Park Bath Road Hounslow Middlesex TW4 7EA United Kingdom on 2011-02-23

View PDF (1 pages)

17/02/2011

Registered office address changed from Electronics Online 10 Staines Road Hounslow Middlesex TW3 3JS United Kingdom on 2011-02-18

View PDF (1 pages)

26/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (3 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

19/01/2010

Termination of appointment of Suresh Kaler as a director

View PDF (1 pages)

19/01/2010

Appointment of Mr Rajinder Sidhu as a director

View PDF (2 pages)

01/11/2009

Termination of appointment of Manoj Mistry as a secretary

View PDF (1 pages)

01/11/2009

Termination of appointment of Manoj Mistry as a director

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

11/10/2009

Annual return made up to 2009-07-09 with full list of shareholders

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

22/09/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

21/09/2008

Registered office changed on 22/09/2008 from gambit house 2 gayton road harrow middlesex united kingdom HA1 2XU

View PDF (1 pages)

21/09/2008

Appointment Terminated Director rajinder sidhu

View PDF (1 pages)

21/09/2008

Appointment Terminated Secretary narinder gill

View PDF (1 pages)

17/06/2008

Director appointed suresh kaler

View PDF (2 pages)

04/06/2008

Director and secretary appointed manoj mistry

View PDF (2 pages)

24/01/2008

Return made up to 09/07/07; full list of members

View PDF (6 pages)

04/10/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

26/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Registered office changed on 20/03/07 from: 26 kelvin close high wycombe buckinghamshire HP13 5ST

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

14/09/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

14/09/2006

Director's particulars changed

View PDF (0 pages)

09/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

08/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

12/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

12/05/2005

Registered office changed on 13/05/05 from: 28 kelvin close high wycombe bucks HP13 5ST

View PDF (1 pages)

12/05/2005

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

14/09/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

14/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2004

Location of debenture register address changed

View PDF (0 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

New director appointed

View PDF (2 pages)

22/07/2003

Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/08/2011

Last accounts made up to

30/08/2010View PDF

Confirmation

Last statement dated

30/08/2010

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Financial Ratios

ELECTRONICS ONLINE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ELECTRONICS ONLINE LIMITED

ELECTRONICS ONLINE LIMITED is a Dissolved company incorporated on 08/07/2003 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRONICS ONLINE LIMITED?

ELECTRONICS ONLINE LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 03/03/2013.

Where is ELECTRONICS ONLINE LIMITED located?

ELECTRONICS ONLINE LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does ELECTRONICS ONLINE LIMITED do?

ELECTRONICS ONLINE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ELECTRONICS ONLINE LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.