Electra Entertainment Ltd was registered on 14 March 2003 and has its registered office in Haywards Heath in West Sussex, it has a status of "Dissolved". There are 4 directors listed for this organisation. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAZIN, Jonathan Peter Vincent, Dr | 14 March 2003 | 07 October 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENRY, Simon | 07 October 2010 | - | 1 |
| DRAZIN, Claire Victoria | 04 June 2003 | 09 June 2003 | 1 |
| MARCUSSEN, David Robert | 09 June 2003 | 28 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 August 2016 | |
| RM02 - N/A | 22 July 2015 | |
| L64.04 - Directions to defer dissolution | 21 August 2014 | |
| L64.07 - Release of Official Receiver | 22 May 2014 | |
| RM02 - N/A | 04 November 2013 | |
| COCOMP - Order to wind up | 16 November 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 05 November 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 09 March 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AA01 - Change of accounting reference date | 15 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA01 - Change of accounting reference date | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AP03 - Appointment of secretary | 13 December 2010 | |
| TM02 - Termination of appointment of secretary | 10 December 2010 | |
| TM02 - Termination of appointment of secretary | 10 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AA01 - Change of accounting reference date | 30 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AA01 - Change of accounting reference date | 17 December 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 225 - Change of Accounting Reference Date | 11 September 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 225 - Change of Accounting Reference Date | 14 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 225 - Change of Accounting Reference Date | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2003 | |
| 287 - Change in situation or address of Registered Office | 30 July 2003 | |
| CERTNM - Change of name certificate | 25 July 2003 | |
| 287 - Change in situation or address of Registered Office | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| NEWINC - New incorporation documents | 14 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of mortgage and assignment | 06 December 2010 | Outstanding |
N/A |
| Debenture | 01 September 2006 | Outstanding |
N/A |
