About

Registered Number: 03020152
Date of Incorporation: 09/02/1995 (29 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years ago)
Registered Address: 8a Carlton Crescent, Southampton, SO15 2EZ

 

M.L. Electronics Ltd was registered on 09 February 1995 with its registered office in Southampton. There are 3 directors listed as Dore, Peter, Magee, David John, Palmer, Nicolas Geoffrey for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORE, Peter 14 March 2005 02 February 2012 1
MAGEE, David John 22 February 2013 01 May 2015 1
PALMER, Nicolas Geoffrey 14 March 2005 02 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2019
AM10 - N/A 14 February 2019
AM23 - N/A 23 January 2019
AM11 - N/A 13 December 2018
AM16 - N/A 13 December 2018
AM10 - N/A 23 August 2018
AM10 - N/A 13 February 2018
AM19 - N/A 12 December 2017
AM10 - N/A 03 August 2017
2.16B - N/A 28 February 2017
2.23B - N/A 17 February 2017
2.17B - N/A 02 February 2017
AD01 - Change of registered office address 25 January 2017
2.12B - N/A 23 January 2017
TM01 - Termination of appointment of director 16 December 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 13 November 2015
AP01 - Appointment of director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
TM01 - Termination of appointment of director 21 May 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 26 February 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 February 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
RESOLUTIONS - N/A 07 February 2006
RESOLUTIONS - N/A 07 February 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 12 April 2005
363s - Annual Return 04 March 2005
363s - Annual Return 22 March 2004
287 - Change in situation or address of Registered Office 06 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 24 March 2003
RESOLUTIONS - N/A 21 March 2003
RESOLUTIONS - N/A 21 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 07 June 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 15 March 2000
287 - Change in situation or address of Registered Office 03 August 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 24 February 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 17 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
287 - Change in situation or address of Registered Office 13 February 1995
NEWINC - New incorporation documents 09 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.