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THE ELECTRIC ROOF COMPANY LIMITED

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THE ELECTRIC ROOF COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

06548510

Incorporation date

28/03/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Lonsdale House, High Street, Lutterworth, Leics LE17 4ADCopy
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See on map
Latest events (Record since 28/03/2008)
dot icon02/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2013
Termination of appointment of Antonius Willem Kroef as a director on 2012-05-01
View PDF (1 pages)
dot icon21/11/2012
Appointment of Mohammed Reza Shaybani as a director on 2012-11-01
View PDF (2 pages)
dot icon21/11/2012
Termination of appointment of Mohammed Reza Shaybani as a director on 2012-11-01
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon03/05/2012
Previous accounting period extended from 2011-12-31 to 2012-04-30
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2012
Termination of appointment of Gianluca Aiazzi as a director on 2011-11-17
View PDF (1 pages)
dot icon19/01/2012
Termination of appointment of Attilio Russo as a director on 2011-11-17
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (7 pages)
dot icon02/12/2010
Appointment of Mr Gianluca Aiazzi as a director
View PDF (2 pages)
dot icon02/12/2010
Appointment of Mr Attilio Russo as a director
View PDF (2 pages)
dot icon05/09/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon19/08/2010
Resolutions
View PDF (26 pages)
dot icon19/08/2010
Sub-division of shares on 2010-07-31
View PDF (5 pages)
dot icon19/08/2010
Resolutions
View PDF (1 pages)
dot icon13/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon10/05/2010
Certificate of change of name
View PDF (4 pages)
dot icon04/05/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Resolutions
View PDF (1 pages)
dot icon23/04/2009
Accounts made up to 2009-03-31
View PDF (1 pages)
dot icon22/04/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon09/04/2008
Appointment Terminated Director key legal services (nominees) LTD
View PDF (1 pages)
dot icon09/04/2008
Appointment Terminated Secretary key legal services (secretarial) LTD
View PDF (1 pages)
dot icon09/04/2008
Director appointed mohammed reza shaybani
View PDF (2 pages)
dot icon09/04/2008
Secretary appointed anne maureen shaybani
View PDF (2 pages)
dot icon09/04/2008
Director appointed antonius willem kroef
View PDF (2 pages)
dot icon28/03/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaybani, Mohammed Reza
Director
01/11/2012 - Present
6
Kroef, Antonius Willem
Director
29/03/2008 - 01/05/2012
2
Shaybani, Anne Maureen
Secretary
29/03/2008 - Present
3
Shaybani, Mohammed Reza
Director
29/03/2008 - 01/11/2012
1
Aiazzi, Gianluca
Director
20/06/2010 - 17/11/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ELECTRIC ROOF COMPANY LIMITED

THE ELECTRIC ROOF COMPANY LIMITED is an(a) Dissolved company incorporated on 28/03/2008 with the registered office located at Lonsdale House, High Street, Lutterworth, Leics LE17 4AD. There are currently 2 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 THE ELECTRIC ROOF COMPANY LIMITED?

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THE ELECTRIC ROOF COMPANY LIMITED is currently Dissolved. It was registered on 28/03/2008 and dissolved on 02/09/2013.

Where is THE ELECTRIC ROOF COMPANY LIMITED located?

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THE ELECTRIC ROOF COMPANY LIMITED is registered at Lonsdale House, High Street, Lutterworth, Leics LE17 4AD.

What does THE ELECTRIC ROOF COMPANY LIMITED do?

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THE ELECTRIC ROOF COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE ELECTRIC ROOF COMPANY LIMITED?

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The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.