ELEKTRON ENTERPRISES 1 LIMITED
Company is dissolved
General Information
NAME
ELEKTRON ENTERPRISES 1 LIMITED
COMPANY NUMBER
04298901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2001
(23 years and 1 months old)
WEBSITE
H-PI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/05/2020
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
21/11/2001
08/11/2013
H. TINSLEY & CO LIMITED
View all previous names
CAMBRIDGE
CB3 0FA
Broers Building
21 J J Thomson Avenue
Cambridge
Cambridgeshire
CB3 0FA
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 |
|---|---|
| 01/12/2023 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 15/06/2023 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 08/10/2020 | Andrew Paul Weatherstone (908672438) has left the board |
Credit Risk Overview
Want to learn more about ELEKTRON ENTERPRISES 1 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 ELEKTRON ENTERPRISES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEKTRON ENTERPRISES 1 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 Aug 1947 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 9 Past: 106 |
View Report |
|
15/11/2001 - 31/03/2003 (1 years and 4 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 01/12/2023 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 15/06/2023 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 08/10/2020 | Andrew Paul Weatherstone (908672438) has left the board |
| 08/10/2020 | New Board Member Aylsa Kim Muir (923765597) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | John Frederick Wilson (915408903) has left the board |
| 13/02/2019 | Keith Anthony Daley (900169374) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 23/10/2017 | Martin Leslie Reeves (915422103) has left the board |
| 21/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/02/2017 | Andrew Paul Weatherstone (921903016) has left the board |
| 13/02/2017 | New Company Secretary Andrew Paul Weatherstone (908672438) Appointed |
| 13/12/2016 | New Accounts filed |
| 24/11/2016 | New Company Secretary Andrew Paul Weatherstone (921903016) Appointed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 01/04/2014 | New Board Member Keith Anthony Daley (900169374) Appointed |
| 30/11/2013 | New Annual Return filed |
| 21/11/2013 | John Frederick Wilson (918281359) has left the board |
| 21/11/2013 | New Board Member John Frederick Wilson (915408903) Appointed |
| 14/11/2013 | Noah Felix Kalman Franklin (905360896) has left the board |
| 14/11/2013 | New Board Member John Frederick Wilson (918281359) Appointed |
| 20/11/2012 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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