ELEKTRO RIPKEN LTD.

Key Data

Status

Dissolved

Company No.

04027305

Incorporation date

04/07/2000

Size

Dormant

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of electric lighting equipment (27.40 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

29/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (15 pages)

12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2012-08-24

View PDF (1 pages)

16/11/2011

Appointment of Jordan Company Secretaries Limited as a secretary on 2011-11-04

View PDF (2 pages)

02/11/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2011-11-03

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

29/06/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

15/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

05/07/2009

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

View PDF (3 pages)

06/04/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

09/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

05/07/2007

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

View PDF (2 pages)

24/06/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

09/07/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

08/07/2005

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

View PDF (2 pages)

19/06/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

11/07/2004

Return made up to 05/07/04; full list of members

View PDF (5 pages)

20/05/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

12/07/2003

Return made up to 05/07/03; full list of members

View PDF (5 pages)

01/03/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

10/07/2002

Return made up to 05/07/02; full list of members

View PDF (5 pages)

22/05/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Return made up to 05/07/01; full list of members

View PDF (4 pages)

16/07/2001

Director resigned

View PDF (1 pages)

08/04/2001

Memorandum and Articles of Association

View PDF (27 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Registered office changed on 01/08/00 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

27/07/2000

Certificate of change of name

View PDF (3 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (28 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	03/11/2011 - 23/08/2012	785
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	14/03/2002 - 02/11/2011	1335
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	25/07/2000 - 22/11/2001	1335
MITRE SECRETARIES LIMITED	Nominee Secretary	04/07/2000 - 25/07/2000	601
Rich, Michael William	Director	04/07/2000 - 25/07/2000	258

Persons with Significant Control

No PSC data available.

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Description

About ELEKTRO RIPKEN LTD.

ELEKTRO RIPKEN LTD. is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 ELEKTRO RIPKEN LTD.?

ELEKTRO RIPKEN LTD. is currently Dissolved. It was registered on 04/07/2000 and dissolved on 29/07/2013.

Where is ELEKTRO RIPKEN LTD. located?

ELEKTRO RIPKEN LTD. is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does ELEKTRO RIPKEN LTD. do?

ELEKTRO RIPKEN LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ELEKTRO RIPKEN LTD.?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.