ELECTRONIQUE GROUP LIMITED
Company is dissolved
General Information
NAME
ELECTRONIQUE GROUP LIMITED
COMPANY NUMBER
03214376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
19/06/1996
09/07/1996
RAVENGOLD LIMITED
SWINDON
SN3 4TE
31 Hunts Rise
South Marston
Swindon
Wiltshire
SN3 4TE
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 |
|---|---|
| 23/10/2015 | Change in Reg. Office |
| 20/07/2015 | New Accounts filed |
| 10/03/2015 | Crawford Wilson Gillan (918262281) has left the board |
Credit Risk Overview
Want to learn more about ELECTRONIQUE 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 ELECTRONIQUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIQUE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2804 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
Director: 19/07/1996 - 22/10/2013 (17 years and 3 months) Secretary: 19/07/1996 - 22/10/2013 (17 years and 3 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
19/07/1996 - 22/10/2013 (17 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 49 |
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 |
|---|---|
| 23/10/2015 | Change in Reg. Office |
| 20/07/2015 | New Accounts filed |
| 10/03/2015 | Crawford Wilson Gillan (918262281) has left the board |
| 10/03/2015 | Crawford Wilson Gillan (918261851) has left the board |
| 23/01/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 07/11/2013 | New Board Member Crawford Wilson Gillan (918261851) Appointed |
| 06/11/2013 | New Board Member John Rae Henderson (904330165) Appointed |
| 06/11/2013 | New Company Secretary Crawford Wilson Gillan (918262281) Appointed |
| 06/11/2013 | Gilles Maire Jean Francois Coulombeau (901511787) has left the board |
| 06/11/2013 | Frederick William Hawley (901354084) has left the board |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
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