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ELECTRICAL ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrical Electronics Ltd. The company was founded 22 years ago and was given the registration number 04345690. The firm's registered office is in LONDON. You can find them at Mountview Court, 1148 High Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRICAL ELECTRONICS LTD
Company Number:04345690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 River Avenue, Palmers Green, London, N13 5RN

Director27 December 2001Active
74 River Avenue, Palmers Green, London, N13 5RN

Secretary27 December 2001Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary27 December 2001Active
74 River Avenue, Palmers Green, London, N13 5RN

Director27 December 2001Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director27 December 2001Active

People with Significant Control

Mr Michael Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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2012-07-03Officers

Termination director company with name.

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2012-07-03Officers

Termination secretary company with name.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-01-24Annual return

Annual return company with made up date full list shareholders.

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2010-12-29Accounts

Accounts with accounts type total exemption small.

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