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ELECTRA ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
ELECTRA ADMINISTRATION LIMITED
COMPANY NUMBER
02240220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
28/10/1997
28/07/1999
ELECTRA FLEMING ADMINISTRATION LIMITED
View all previous names
Previous Names
28/10/1997 28/07/1999 ELECTRA FLEMING ADMINISTRATION LIMITED
21/09/1995 28/10/1997 ELECTRA FLEMING MANAGERS LIMITED
13/09/1989 21/09/1995 ELECTRA KINGSWAY MANAGERS LIMITED
29/04/1988 13/09/1989 KINGSWAY MANAGERS LIMITED
06/04/1988 29/04/1988 BOLDTAG LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Board Member Stephen Daryl Ozin (904918207) Appointed |
Date: 20/12/2023 | Event: New Board Member Stephen Daryl Ozin (904918207) Appointed |
Date: 01/09/2023 | Event: New Board Member James Alexander Kennedy (914211699) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 59 |
View Report |
20/10/1989 - 20/10/1989 (0 months) Born in Nov 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 195 |
View Report |
Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Born in Oct 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Board Member Stephen Daryl Ozin (904918207) Appointed |
Date: 20/12/2023 | Event: New Board Member Stephen Daryl Ozin (904918207) Appointed |
Date: 01/09/2023 | Event: New Board Member James Alexander Kennedy (914211699) Appointed |
Date: 01/09/2023 | Event: New Board Member Stephen Daryl Ozin (904918207) Appointed |
Date: 12/07/2023 | Event: New Board Member James Alexander Kennedy (914211699) Appointed |
Date: 12/07/2023 | Event: New Board Member Stephen Daryl Ozin (904918207) Appointed |
Date: 27/11/2018 | Event: Change in Reg. Office |
Date: 11/07/2018 | Event: Change in Reg. Office |
Date: 06/07/2018 | Event: Change in Reg. Office |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 05/05/2014 | Event: New Board Member James Alexander Kennedy (914211699) Appointed |
Date: 01/05/2014 | Event: Philip John Dyke (900594699) has left the board |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 15/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: New Confirmation Statement filed |
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