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ELETEC LTD

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ELETEC LTD

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Key Data

Status

Active

Company No.

07399374

Incorporation date

07/10/2010

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

72 Falmer Road, Brighton BN2 6NACopy
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Latest events (Record since 07/10/2010)
dot icon11/04/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2023
Registered office address changed from Unit 7 Sutton Business Park, Restmor Way Wallington Surrey SM6 7AH England to 72 Falmer Road Brighton BN2 6NA on 2023-09-15
View PDF (1 pages)
dot icon12/09/2023
Notification of Juri Markin as a person with significant control on 2023-08-28
View PDF (2 pages)
dot icon12/09/2023
Termination of appointment of Natalie Vollenweider as a director on 2023-09-12
View PDF (1 pages)
dot icon12/09/2023
Cessation of Natalie Vollenweider as a person with significant control on 2023-09-12
View PDF (1 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
View PDF (4 pages)
dot icon05/09/2023
Appointment of Mr. Juri Markin as a director on 2023-08-28
View PDF (2 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (5 pages)
dot icon16/02/2023
Change of details for Ms Natalie Vollenweider as a person with significant control on 2023-02-16
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-08 with no updates
View PDF (3 pages)
dot icon30/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon22/12/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon18/11/2019
Termination of appointment of Natali Grafin Von Luxburg as a director on 2019-11-11
View PDF (1 pages)
dot icon28/09/2019
Micro company accounts made up to 2018-12-30
View PDF (2 pages)
dot icon13/12/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-30
View PDF (2 pages)
dot icon07/01/2018
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon27/03/2017
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon26/01/2017
Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to Unit 7 Sutton Business Park, Restmor Way Wallington Surrey SM6 7AH on 2017-01-26
View PDF (1 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon30/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon04/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon21/11/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon08/03/2013
Appointment of Mrs Natali Grafin Von Luxburg as a director
View PDF (2 pages)
dot icon08/03/2013
Termination of appointment of Viktor Kapustin as a director
View PDF (1 pages)
dot icon26/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon06/06/2012
Registered office address changed from Lutomer House Wood Wharf Bus Park 100 Prestons Road London E14 9SB United Kingdom on 2012-06-06
View PDF (1 pages)
dot icon19/01/2012
Appointment of Viktor Kapustin as a director
View PDF (2 pages)
dot icon18/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2011
Director's details changed for Natalie Vollenweider on 2011-01-01
View PDF (2 pages)
dot icon10/02/2011
Registered office address changed from Office 8 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 2011-02-10
View PDF (1 pages)
dot icon13/10/2010
Registered office address changed from 9 Tees Avenue Perivale Greenford Greenford Middlesex UB6 8JH England on 2010-10-13
View PDF (1 pages)
dot icon07/10/2010
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
12/09/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
30/12/2022
dot iconNext due on
30/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
39.54K
-
0.00
-
-
2021
2
39.54K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

39.54K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kapustin, Viktor
Director
07/11/2011 - 08/03/2013
1
Grafin Von Luxburg, Natali
Director
01/01/2013 - 11/11/2019
1
Vollenweider, Natalie
Director
07/10/2010 - 12/09/2023
-
Markin, Juri, Mr.
Director
28/08/2023 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELETEC LTD

ELETEC LTD is an(a) Active company incorporated on 07/10/2010 with the registered office located at 72 Falmer Road, Brighton BN2 6NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ELETEC LTD?

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ELETEC LTD is currently Active. It was registered on 07/10/2010 .

Where is ELETEC LTD located?

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ELETEC LTD is registered at 72 Falmer Road, Brighton BN2 6NA.

What does ELETEC LTD do?

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ELETEC LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ELETEC LTD have?

toggle

ELETEC LTD had 2 employees in 2021.

What is the latest filing for ELETEC LTD?

toggle

The latest filing was on 11/04/2024: Compulsory strike-off action has been suspended.