About

Registered Number: 06708292
Date of Incorporation: 25/09/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 3 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

 

Elektoled Ltd was established in 2008, it's status at Companies House is "Dissolved". This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Adam Charles 30 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Diana Carol 02 November 2009 - 1
HCS SECRETARIAL LIMITED 25 September 2008 26 September 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2018
LIQ14 - N/A 27 November 2017
4.68 - Liquidator's statement of receipts and payments 21 March 2017
4.68 - Liquidator's statement of receipts and payments 02 April 2016
AD01 - Change of registered office address 26 February 2015
RESOLUTIONS - N/A 25 February 2015
4.20 - N/A 25 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2015
TM01 - Termination of appointment of director 13 January 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 05 December 2014
CH03 - Change of particulars for secretary 05 December 2014
CH01 - Change of particulars for director 04 July 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 23 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 July 2012
AD01 - Change of registered office address 02 December 2011
AP01 - Appointment of director 06 October 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 22 October 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
AP01 - Appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AA - Annual Accounts 10 December 2009
AP03 - Appointment of secretary 16 November 2009
TM02 - Termination of appointment of secretary 16 November 2009
SH01 - Return of Allotment of shares 31 October 2009
AR01 - Annual Return 23 October 2009
AD01 - Change of registered office address 21 October 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
NEWINC - New incorporation documents 25 September 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.