Elektoled Limited

Company Name	Elektoled Limited
Company Status	Dissolved
Company Number	06708292
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Adam Charles Knight
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(5 days after company formation)
Appointment Duration	9 years, 5 months (closed 27 February 2018)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Bunting Lane Billericay Essex CM11 2YT

Secretary Name	Miss Diana Carol Knight
Status	Closed
Appointed	02 November 2009(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	Mallards Crows Lane Woodham Ferrers Chelmsford CM3 8RR

Director Name	Mr Kevin Louis Jeffrey Knight
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(1 year, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Coppins, Tillingham Hall Gardens North Street Tillingham Southminster Essex CM0 7ST

Director Name	Miss Diana Carol Knight
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(3 years after company formation)
Appointment Duration	6 years, 5 months (closed 27 February 2018)
Role	Finance
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Mrs Janet Carol Knight
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Coppins North Street Tillingham Essex CM0 7ST

Director Name	Mrs Janet Carol Knight
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Station Industrial Estate Foundry Lane Burnham-On-Crouch Essex CM0 8RW

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,420
Cash	£24,224
Current Liabilities	£524,714

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 November 2017	Return of final meeting in a creditors' voluntary winding up (20 pages)
21 March 2017	Liquidators' statement of receipts and payments to 11 February 2017 (20 pages)
2 April 2016	Liquidators' statement of receipts and payments to 11 February 2016 (15 pages)
2 April 2016	Liquidators statement of receipts and payments to 11 February 2016 (15 pages)
26 February 2015	Registered office address changed from 5 Station Industrial Estate Foundry Lane Burnham-on-Crouch Essex CM0 8RW England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 26 February 2015 (2 pages)
25 February 2015	Statement of affairs with form 4.19 (12 pages)
25 February 2015	Appointment of a voluntary liquidator (1 page)
13 January 2015	Termination of appointment of Janet Carol Knight as a director on 30 September 2014 (1 page)
5 January 2015	Registered office address changed from Unit 2a Red Lions Business Centre Burnham Road Latchingdon Essex CM3 6EY to 5 Station Industrial Estate Foundry Lane Burnham-on-Crouch Essex CM0 8RW on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Unit 2a Red Lions Business Centre Burnham Road Latchingdon Essex CM3 6EY to 5 Station Industrial Estate Foundry Lane Burnham-on-Crouch Essex CM0 8RW on 5 January 2015 (1 page)
5 December 2014	Secretary's details changed for Miss Diana Carol Knight on 1 June 2014 (1 page)
5 December 2014	Secretary's details changed for Miss Diana Carol Knight on 1 June 2014 (1 page)
5 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (6 pages)
4 July 2014	Director's details changed for Miss Diana Carol Knight on 30 June 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Appointment of Mrs Janet Carol Knight as a director (2 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 December 2011	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2 December 2011 (1 page)
6 October 2011	Appointment of Miss Diana Carol Knight as a director (2 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 January 2010	Appointment of Mr Kevin Louis Jeffrey Knight as a director (2 pages)
29 January 2010	Termination of appointment of Janet Knight as a director (1 page)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 November 2009	Appointment of Miss Diana Carol Knight as a secretary (1 page)
16 November 2009	Termination of appointment of Janet Knight as a secretary (1 page)
31 October 2009	Statement of capital following an allotment of shares on 13 March 2009 GBP 100 (2 pages)
23 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Registered office address changed from Russell James Limited 142 New London Road Chelmsford Essex CM2 0AW on 21 October 2009 (2 pages)
5 December 2008	Director appointed mrs janet carol knight (1 page)
15 October 2008	Secretary appointed mrs janet carol knight (1 page)
15 October 2008	Director appointed mr adam charles knight (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 142 new london road chelmsford essex CM2 0AW (1 page)
30 September 2008	Appointment terminated director aderyn hurworth (1 page)
30 September 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
25 September 2008	Incorporation (6 pages)

Elektoled Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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