Company number 03281959
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 37 DUKE STREET, LONDON, W1M 5DF
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of ELECTSHOW LIMITED are www.electshow.co.uk, and www.electshow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Electshow Limited is a Private Limited Company.
The company registration number is 03281959. Electshow Limited has been working since 21 November 1996.
The present status of the company is Active. The registered address of Electshow Limited is 37 Duke Street London W1m 5df. . MEKAIEL, Mary is a Secretary of the company. MEKHAIEL, Mary is a Director of the company. MEKHAIEL, Whaid is a Director of the company. Secretary BARRI, Yusria has been resigned. Secretary RASHID, Abdul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHALIL, Simir Soby Khilla has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed clubs".
Current Directors
Resigned Directors
Secretary
BARRI, Yusria
Resigned: 23 December 2008
Appointed Date: 23 July 2004
Secretary
RASHID, Abdul
Resigned: 10 October 2003
Appointed Date: 05 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1996
Appointed Date: 21 November 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1996
Appointed Date: 21 November 1996
Persons With Significant Control
Mr Wahid Mekhaiel
Notified on: 1 November 2016
75 years old
Nature of control: Has significant influence or control
ELECTSHOW LIMITED Events
17 Jan 2017
Confirmation statement made on 21 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 49 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed
21 Nov 1996
Incorporation