Electronics Central Ltd

Company Name	Electronics Central Ltd
Company Status	Dissolved
Company Number	04527456
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 8 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Amrik Gharial
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(6 years, 8 months after company formation)
Appointment Duration	1 year (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Secretary Name	Mr Amrik Gharial
Nationality	British
Status	Closed
Appointed	29 May 2009(6 years, 8 months after company formation)
Appointment Duration	1 year (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Director Name	Mr Nadeem Khan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	Ms Danielle Ardern
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Mr Amrik Gharial
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Director Name	Mr Nirmal Singh Gharial
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Secretary Name	Mr Amrik Gharial
Nationality	British
Status	Resigned
Appointed	09 January 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Director Name	Mrs Inderjit Gharial
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Secretary Name	Mrs Inderjit Gharial
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	311 Shoreham Street Sheffield S2 4FA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Registered office changed on 30/07/2009 from unit 13 potters lane kiln farm milton keynes MK11 3HF united kingdom (1 page)
30 July 2009	Registered office changed on 30/07/2009 from unit 13 potters lane kiln farm milton keynes MK11 3HF united kingdom (1 page)
18 June 2009	Director and secretary appointed amrik gharial (2 pages)
18 June 2009	Director and secretary appointed amrik gharial (2 pages)
10 June 2009	Appointment terminated director and secretary inderjit gharial (1 page)
10 June 2009	Appointment Terminated Director and Secretary inderjit gharial (1 page)
18 May 2009	Registered office changed on 18/05/2009 from unit 13 potters lane kiln farm milton keynes MK11 3HF (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 25/04/09; full list of members (3 pages)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Return made up to 25/04/09; full list of members (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from unit 13 potters lane kiln farm milton keynes MK11 3HF (1 page)
18 May 2009	Location of register of members (1 page)
12 May 2009	Director and secretary appointed inderjit gharial (1 page)
12 May 2009	Director and secretary appointed inderjit gharial (1 page)
12 May 2009	Appointment terminated director and secretary amrik gharial (1 page)
12 May 2009	Appointment Terminated Director nirmal gharial (1 page)
12 May 2009	Appointment terminated director nirmal gharial (1 page)
12 May 2009	Appointment Terminated Director and Secretary amrik gharial (1 page)
27 January 2009	Registered office changed on 27/01/2009 from communications house 26 york street london W1U 6PZ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from communications house 26 york street london W1U 6PZ (1 page)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Return made up to 25/04/08; full list of members (4 pages)
11 December 2008	Return made up to 25/04/08; full list of members (4 pages)
21 November 2007	Location of debenture register (1 page)
21 November 2007	Return made up to 25/04/07; full list of members (3 pages)
21 November 2007	Return made up to 25/04/07; full list of members (3 pages)
21 November 2007	Location of debenture register (1 page)
21 November 2007	Location of register of members (1 page)
21 November 2007	Location of register of members (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 94 new bond street london W1S 1SJ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 94 new bond street london W1S 1SJ (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Ad 09/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: www.buy-this-company-name.com suite b 29 harley street london W1G 9QR (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: www.buy-this-company-name.com suite b 29 harley street london W1G 9QR (1 page)
9 January 2007	Ad 09/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
9 January 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
3 October 2006	Accounts made up to 30 September 2006 (2 pages)
3 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (2 pages)
22 December 2005	Accounts made up to 30 September 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
15 April 2005	Accounts made up to 30 September 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 April 2005	Return made up to 05/04/05; full list of members (2 pages)
6 April 2005	Return made up to 05/04/05; full list of members (2 pages)
5 January 2005	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 January 2005	Accounts made up to 30 September 2003 (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b 29 harley street london W1G 9QR (1 page)
28 January 2004	Registered office changed on 28/01/04 from: suite b 29 harley street london W1G 9QR (1 page)
5 December 2003	Return made up to 05/12/03; full list of members (2 pages)
5 December 2003	Return made up to 05/12/03; full list of members (2 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 29 harley street london W1N 1DA (1 page)
23 September 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New secretary appointed (1 page)
5 September 2002	Incorporation (8 pages)
5 September 2002	Incorporation (8 pages)

Electronics Central Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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