ELECTRA GROUP LIMITED
Company is dissolved
General Information
NAME
ELECTRA GROUP LIMITED
COMPANY NUMBER
02301720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
16/11/1988
25/10/2017
ELECTRA AVIATION (SPARES) LIMITED
View all previous names
LONDON
W1K 1QT
17 Old Park Lane
LONDON
W1K 1QT
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 |
|---|---|
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 14/03/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
Credit Risk Overview
Want to learn more about ELECTRA GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1991 - 31/05/1992 (1 years and 1 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1946 |
Resigned | Secretary |
Current: 2 Past: 195 |
View Report |
|
17/04/1991 - 15/01/1993 (1 years and 8 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 101 |
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 |
|---|---|
| 12/06/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 26/04/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 14/03/2024 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 21/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 20/12/2023 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 20/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/12/2023 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 13/12/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 08/08/2023 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 15/06/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/06/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 12/06/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 19/05/2023 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 13/04/2023 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 25/12/2019 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Andrew Richard Grimditch (924427373) has left the board |
| 07/03/2019 | New Board Member Neil Anthony Johnson (924685089) Appointed |
| 19/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Andrew Richard Grimditch (924427373) Appointed |
| 20/03/2018 | Edward John Michael Bramson (920268631) has left the board |
| 18/07/2017 | New Company Secretary FROSTROW CAPITAL LLP (923545985) Appointed |
| 16/06/2017 | Edward John Michael Bramson (923341086) has left the board |
| 16/06/2017 | New Board Member Edward John Michael Bramson (920268631) Appointed |
| 15/06/2017 | New Board Member Edward John Michael Bramson (923341086) Appointed |
| 14/06/2017 | Stephen Daryl Ozin (904918207) has left the board |
| 14/06/2017 | Hugh Anthony Lewis Holland Mumford (903555918) has left the board |
| 14/06/2017 | New Board Member Gavin Maxwell Manson (916719756) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 27/04/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 29/04/2014 | Philip John Dyke (900594699) has left the board |
| 08/11/2013 | New Accounts filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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