Founded in 2009, Electric Marylebone Ltd has its registered office in Brighton. We do not know the number of employees at this business. The companies director is Jpcors Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JPCORS LIMITED | 09 March 2009 | 09 March 2009 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 July 2020 | |
AP01 - Appointment of director | 15 May 2020 | |
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 27 February 2019 | |
DISS40 - Notice of striking-off action discontinued | 02 June 2018 | |
CS01 - N/A | 30 May 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CH01 - Change of particulars for director | 23 March 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
MR04 - N/A | 08 May 2015 | |
AR01 - Annual Return | 07 May 2015 | |
TM02 - Termination of appointment of secretary | 06 May 2015 | |
TM01 - Termination of appointment of director | 06 May 2015 | |
AA - Annual Accounts | 24 February 2015 | |
MR01 - N/A | 08 October 2014 | |
AR01 - Annual Return | 12 March 2014 | |
CH01 - Change of particulars for director | 12 March 2014 | |
CH03 - Change of particulars for secretary | 12 March 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AD01 - Change of registered office address | 27 September 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
CH03 - Change of particulars for secretary | 21 March 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 29 March 2010 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
225 - Change of Accounting Reference Date | 03 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
MEM/ARTS - N/A | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
CERTNM - Change of name certificate | 10 March 2009 | |
NEWINC - New incorporation documents | 09 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 October 2014 | Outstanding |
N/A |
Debenture | 18 September 2009 | Fully Satisfied |
N/A |