Electra Connect Ltd

About

Registered Number: 06513481

Date of Incorporation: 26/02/2008 (16 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 11/01/2017 (7 years and 4 months ago)

Registered Address: 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

Electra Connect Ltd was registered on 26 February 2008 and has its registered office in Leeds, it has a status of "Dissolved". The companies directors are listed as Waterlow Secretaries Limited, Bruton, Paula, Waterlow Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRUTON, Paula	26 February 2008	11 April 2012	1
WATERLOW NOMINEES LIMITED	26 February 2008	26 February 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
WATERLOW SECRETARIES LIMITED	26 February 2008	26 February 2008	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	11 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up	11 October 2016
4.68 - Liquidator's statement of receipts and payments	03 May 2016
4.68 - Liquidator's statement of receipts and payments	07 April 2015
AD01 - Change of registered office address	22 July 2014
AD01 - Change of registered office address	28 May 2014
RESOLUTIONS - N/A	06 March 2014
4.20 - N/A	06 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up	06 March 2014
AAMD - Amended Accounts	12 September 2013
AD01 - Change of registered office address	30 August 2013
AR01 - Annual Return	15 April 2013
AA - Annual Accounts	21 December 2012
MG01 - Particulars of a mortgage or charge	02 November 2012
AD01 - Change of registered office address	11 April 2012
TM02 - Termination of appointment of secretary	11 April 2012
TM01 - Termination of appointment of director	11 April 2012
AR01 - Annual Return	21 March 2012
AAMD - Amended Accounts	24 January 2012
AA - Annual Accounts	22 December 2011
AR01 - Annual Return	01 March 2011
AA - Annual Accounts	16 December 2010
AR01 - Annual Return	02 March 2010
CH01 - Change of particulars for director	02 March 2010
CH01 - Change of particulars for director	02 March 2010
AA - Annual Accounts	01 February 2010
363a - Annual Return	26 March 2009
AA - Annual Accounts	17 June 2008
225 - Change of Accounting Reference Date	17 June 2008
288b - Notice of resignation of directors or secretaries	12 March 2008
288b - Notice of resignation of directors or secretaries	12 March 2008
288a - Notice of appointment of directors or secretaries	12 March 2008
288a - Notice of appointment of directors or secretaries	12 March 2008
NEWINC - New incorporation documents	26 February 2008

Mortgages & Charges

Description	Date	Status	Charge by
All assets debenture	26 October 2012	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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