About

Registered Number: 06317845
Date of Incorporation: 19/07/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2015 (8 years and 7 months ago)
Registered Address: 105 St. Peters Street, St. Albans, Hertfordshire, AL1 3EJ

 

Electra - Cool Solutions Ltd was registered on 19 July 2007 with its registered office in St. Albans, Hertfordshire, it's status is listed as "Dissolved". This organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASH, Joanne 09 January 2011 - 1
GASH, Darryl 31 January 2010 09 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2015
4.43 - Notice of final meeting of creditors 13 July 2015
LIQ MISC - N/A 05 November 2014
LIQ MISC - N/A 24 September 2013
AD01 - Change of registered office address 08 October 2012
COCOMP - Order to wind up 05 October 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 05 October 2012
COCOMP - Order to wind up 31 July 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
AR01 - Annual Return 22 July 2011
MEM/ARTS - N/A 27 April 2011
AD01 - Change of registered office address 19 April 2011
RESOLUTIONS - N/A 10 March 2011
AA - Annual Accounts 10 March 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
AR01 - Annual Return 30 July 2010
AR01 - Annual Return 01 December 2009
AD01 - Change of registered office address 25 November 2009
AA - Annual Accounts 24 September 2009
395 - Particulars of a mortgage or charge 06 August 2009
MEM/ARTS - N/A 11 June 2009
CERTNM - Change of name certificate 05 June 2009
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
363a - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.