ELECTRA CLUB 1996 SYNDICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03239755
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRA CLUB 1996 SYNDICATIONS LIMITED are www.electraclub1996syndications.co.uk, and www.electra-club-1996-syndications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Club 1996 Syndications Limited is a Private Limited Company. The company registration number is 03239755. Electra Club 1996 Syndications Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Electra Club 1996 Syndications Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DOYLE, Declan is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Kalvin Bret has been resigned. Director BOOTH, Kalvin Bret has been resigned. Director DYKE, Philip John has been resigned. Director KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Director OZIN, Stephen Daryl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


electra club 1996 syndications Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
DOYLE, Declan
Appointed Date: 31 March 2014
55 years old
Director
OZIN, Stephen Daryl
Appointed Date: 30 August 1996
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 14 August 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 11 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996
Director
BOOTH, Kalvin Bret
Resigned: 08 March 2002
Appointed Date: 30 August 1996
62 years old
Director
BOOTH, Kalvin Bret
Resigned: 30 August 1996
Appointed Date: 14 August 1996
62 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 14 August 1996
79 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 14 August 1996
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 14 August 1996
81 years old
Director
OZIN, Stephen Daryl
Resigned: 30 August 1996
Appointed Date: 14 August 1996
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Mr Declan Doyle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen Daryl Ozin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ELECTRA CLUB 1996 SYNDICATIONS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
28 Aug 1996
New director appointed
28 Aug 1996
New director appointed
28 Aug 1996
New director appointed
22 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1996
Incorporation

Similar Companies

ELECTRA CITY LIMITED ELECTRA CLUB 1996 LP ELECTRA CLUB 1997 CO-INVESTMENT LP NO.1 ELECTRA CLUB 1997 LP ELECTRA CLUB CO-INVESTMENT LP NO 2 ELECTRA CLUB CO-INVESTMENT LP NO 3 ELECTRA CLUB CO-INVESTMENT LP NO. 1