ELECTRONIC LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04689055

Status Active

Incorporation Date 6 March 2003

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 11 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ELECTRONIC LTD are www.electronic.co.uk, and www.electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Electronic Ltd is a Private Limited Company. The company registration number is 04689055. Electronic Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Electronic Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 06 March 2003

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 11 November 2016
Appointed Date: 06 March 2003

Persons With Significant Control

Mr. Waris Khan

Notified on: 13 November 2016
46 years old
Nature of control: Right to appoint and remove directors

ELECTRONIC LTD Events

14 Nov 2016

Confirmation statement made on 13 November 2016 with updates

11 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 11 November 2016

01 Apr 2016

Accounts for a dormant company made up to 31 March 2016

13 Nov 2015

Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13

GBP 1

01 Apr 2015

Accounts for a dormant company made up to 31 March 2015

...

... and 23 more events

02 Nov 2004

Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR

23 Jun 2004

Return made up to 22/06/04; full list of members

29 Apr 2004

Accounts for a dormant company made up to 31 March 2004

07 Jul 2003

Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR

06 Mar 2003

Incorporation

Similar Companies