4 SEASONS ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9PX
Company number 04862267
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 316 HOE STREET, WALTHAMTOW, LONDON, E17 9PX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 4 SEASONS ELECTRONICS LIMITED are www.4seasonselectronics.co.uk, and www.4-seasons-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 4 Seasons Electronics Limited is a Private Limited Company. The company registration number is 04862267. 4 Seasons Electronics Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of 4 Seasons Electronics Limited is 316 Hoe Street Walthamtow London E17 9px. The company`s financial liabilities are £8.44k. It is £-2.6k against last year. The cash in hand is £9.26k. It is £2.88k against last year. And the total assets are £17.17k, which is £3.76k against last year. SHARIF, Khalid is a Secretary of the company. GUL, Mustanir is a Director of the company. SHARIF, Khalid is a Director of the company. Secretary GUL, Iqbal has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GUL, Iqbal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


4 seasons electronics Key Finiance

LIABILITIES £8.44k
-24%
CASH £9.26k
+45%
TOTAL ASSETS £17.17k
+28%
All Financial Figures

Current Directors

Secretary
SHARIF, Khalid
Appointed Date: 14 August 2007
Director
GUL, Mustanir
Appointed Date: 30 April 2012
53 years old
Director
SHARIF, Khalid
Appointed Date: 11 August 2003
65 years old

Resigned Directors

Secretary
GUL, Iqbal
Resigned: 14 August 2007
Appointed Date: 11 August 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
GUL, Iqbal
Resigned: 30 April 2012
Appointed Date: 11 August 2003
84 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Khalid Sharif
Notified on: 11 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustanir Gul
Notified on: 11 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 SEASONS ELECTRONICS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
03 Sep 2003
New director appointed
21 Aug 2003
Director resigned
21 Aug 2003
Secretary resigned
21 Aug 2003
Registered office changed on 21/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
11 Aug 2003
Incorporation

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