ELECTRONIS LIMITED
LONDON BISBOG (UK) LTD

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 07914421
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ELECTRONIS LIMITED are www.electronis.co.uk, and www.electronis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronis Limited is a Private Limited Company. The company registration number is 07914421. Electronis Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Electronis Limited is 8 Blandfield Road London Sw12 8bg. . EVERALL, Richard James is a Director of the company. Director MMACHAN, Martin has been resigned. Director WODSAK, Anja has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EVERALL, Richard James
Appointed Date: 15 February 2012
77 years old

Resigned Directors

Director
MMACHAN, Martin
Resigned: 15 February 2012
Appointed Date: 19 January 2012
70 years old
Director
WODSAK, Anja
Resigned: 19 January 2012
Appointed Date: 18 January 2012
50 years old

Persons With Significant Control

Mr Richard James Everall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIS LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 10 more events
15 Feb 2012
Termination of appointment of Martin Mmachan as a director
19 Jan 2012
Appointment of Mr Martin Mmachan as a director
19 Jan 2012
Termination of appointment of Anja Wodsak as a director
19 Jan 2012
Company name changed bisbog (uk) LTD\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-18
  • NM01 ‐ Change of name by resolution
18 Jan 2012
Incorporation

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