Company number 08705697
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 64 BROADHURST AVENUE, ILFORD, ENGLAND, IG3 9DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-13
; Termination of appointment of Raja Ahmed as a director on 16 October 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of ELECTRA LONDON LTD are www.electralondon.co.uk, and www.electra-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Electra London Ltd is a Private Limited Company.
The company registration number is 08705697. Electra London Ltd has been working since 25 September 2013.
The present status of the company is Active. The registered address of Electra London Ltd is 64 Broadhurst Avenue Ilford England Ig3 9dn. . AHMAD, Umer is a Director of the company. Director AHMED, Arbab has been resigned. Director AHMED, Raja has been resigned. Director AHMED, Raja Aftab has been resigned. The company operates in "Electrical installation".
Current Directors
Director
AHMAD, Umer
Appointed Date: 25 September 2013
46 years old
Resigned Directors
Director
AHMED, Arbab
Resigned: 22 November 2015
Appointed Date: 22 January 2015
41 years old
Director
AHMED, Raja
Resigned: 16 October 2016
Appointed Date: 20 April 2016
45 years old
Director
AHMED, Raja Aftab
Resigned: 21 December 2014
Appointed Date: 03 January 2014
45 years old
ELECTRA LONDON LTD Events
16 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-13
16 Oct 2016
Termination of appointment of Raja Ahmed as a director on 16 October 2016
09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Sep 2016
Registered office address changed from 12 Lambourne Road Ilford Essex IG3 8BD to 64 Broadhurst Avenue Ilford IG3 9DN on 20 September 2016
23 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
22 Oct 2014
Appointment of Mr Raja Aftab Ahmed as a director on 3 January 2014
22 Oct 2014
Director's details changed for Umer Ahmad on 1 January 2014
08 Apr 2014
Registered office address changed from 127 Queensberry Place Manor Park Newham London E12 6UW England on 8 April 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25