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Electra-Net Integrated Controls Ltd

Electra-Net Integrated Controls Ltd is a dissolved company incorporated on 11 September 1998 with the registered office located in London, City of London. Electra-Net Integrated Controls Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (10 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03630364
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
32 Cornhill
London
EC3V 3BT
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Karen Louise Richards
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1964
Mr Justin James Tarrant
Director • Senior Project Manager • British • Lives in UK • Born in Mar 1972
Andrew Jonathon Richards
Director • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Court (Management) Limited
Andrew Jonathon Richards and Karen Louise Richards are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Aug 2011
For period 31 Aug ⟶ 31 Aug 2011
Traded for 12 months
Cash in Bank
£130.83K
Decreased by £68.86K (-34%)
Turnover
£3.23M
Decreased by £554.13K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £122.69K (+10%)
Total Liabilities
-£3.27M
Increased by £627.77K (+24%)
Net Assets
-£1.89M
Decreased by £505.08K (+36%)
Debt Ratio (%)
237%
Increased by 26.8% (+13%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 23 Sep 2014
Moved to Dissolution
11 Years Ago on 23 Jun 2014
Administration Period Extended
11 Years Ago on 19 Nov 2013
Registered Address Changed
12 Years Ago on 9 Jan 2013
Administrator Appointed
12 Years Ago on 4 Jan 2013
Confirmation Submitted
12 Years Ago on 4 Oct 2012
Full Accounts Submitted
13 Years Ago on 25 Jul 2012
Confirmation Submitted
13 Years Ago on 13 Sep 2011
Full Accounts Submitted
14 Years Ago on 20 Apr 2011
Confirmation Submitted
14 Years Ago on 12 Oct 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2014
Notice of move from Administration to Dissolution
Submitted on 23 Jun 2014
Administrator's progress report to 15 April 2014
Submitted on 8 May 2014
Administrator's progress report to 15 October 2013
Submitted on 19 Nov 2013
Notice of extension of period of Administration
Submitted on 19 Nov 2013
Administrator's progress report to 18 June 2013
Submitted on 9 Jul 2013
Notice of deemed approval of proposals
Submitted on 4 Mar 2013
Statement of administrator's proposal
Submitted on 14 Feb 2013
Statement of affairs with form 2.14B/2.15B
Submitted on 23 Jan 2013
Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 9 January 2013
Submitted on 9 Jan 2013
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Repayment History
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