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ELEKTRON ENTERPRISES 1 LIMITED - C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom
Company Information
- Company registration number
- 04298901
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Elektron Technology Plc Broers Building
- 21 J J Thomson Avenue
- Cambridge
- CB3 0FA C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA UK
Management
- Managing Directors
- MUIR, Aylsa Kim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-04
- Dissolved on
- 2021-04-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Elektron Technology Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H. TINSLEY & CO LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-05-18
- Last Date: 2020-05-04
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ELEKTRON ENTERPRISES 1 LIMITED Company Description
- ELEKTRON ENTERPRISES 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04298901. Its current trading status is "closed". It was registered 2001-10-04. It was previously called H. TINSLEY & CO LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at C/o Elektron Technology Plc Broers Building .
Get ELEKTRON ENTERPRISES 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
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dissolution-application-strike-off-company (2021-01-08) - DS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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change-person-director-company-with-change-date (2020-08-14) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-16) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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capital-allotment-shares (2019-07-26) - SH01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-07-10) - AA
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-17) - PSC09
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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change-person-director-company-with-change-date (2017-11-01) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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appoint-person-secretary-company-with-name-date (2016-11-22) - AP03
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-dormant (2014-11-12) - AA
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-03-28) - AP01
keyboard_arrow_right 2013
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resolution (2013-10-25) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-08) - CERTNM
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appoint-person-director-company-with-name (2013-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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change-account-reference-date-company-previous-shortened (2011-12-19) - AA01
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change-account-reference-date-company-current-shortened (2011-11-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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termination-director-company-with-name (2011-11-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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auditors-resignation-company (2011-07-22) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-26) - AA
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termination-secretary-company-with-name (2010-09-19) - TM02
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appoint-person-secretary-company-with-name (2010-09-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-08) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-01-30) - 395
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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legacy (2006-10-09) - 190
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legacy (2006-10-09) - 353
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legacy (2006-10-09) - 287
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-08-15) - 288b
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legacy (2006-08-15) - 288a
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-03-16) - AUD
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legacy (2005-05-26) - 403a
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auditors-resignation-company (2005-04-07) - AUD
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-06-10) - 403a
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-30) - 395
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legacy (2004-12-14) - 288b
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legacy (2004-11-03) - 363s
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-08-13) - 288a
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legacy (2004-02-19) - 225
keyboard_arrow_right 2003
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legacy (2003-04-17) - 395
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legacy (2003-04-16) - 288b
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legacy (2003-05-23) - 288a
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legacy (2003-03-02) - 288a
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resolution (2003-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-10-29) - 363s
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legacy (2003-09-02) - 395
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legacy (2003-10-14) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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legacy (2002-04-27) - 395
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legacy (2002-04-25) - 88(2)R
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legacy (2002-03-14) - 288b
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legacy (2002-03-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-19) - 288b
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legacy (2001-10-19) - 288a
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legacy (2001-11-21) - 287
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legacy (2001-12-03) - 225
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legacy (2001-11-22) - 288a
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legacy (2001-11-30) - 288b
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legacy (2001-11-30) - 288a
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legacy (2001-12-19) - 395
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certificate-change-of-name-company (2001-11-21) - CERTNM
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incorporation-company (2001-10-04) - NEWINC