ELECTRA GP (AMERICAS) LIMITED

dissolved Company number 03087750

Private Limited by Shares · Incorporated on 4th Aug 1995 · Closed on 15th Sep 2020

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELECTRA GP (AMERICAS) LIMITED is a private limited by shares company based in London. It was incorporated on 4th Aug 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Kennedy	Director	31st Mar 2014		British	View profile
Stephen Ozin	Director	11th Aug 2005		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 4th Aug 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2017
Accounting reference date: 30th Sep

Timeline

4th Aug 1995 Company incorporated
4th Aug 1995 Robert Reeve appointed as Nominee director
4th Aug 1995 TRUSEC LIMITED appointed as Corporate nominee secretary
4th Aug 1995 Drusilla Rowe appointed as Nominee director
29th Nov 1995 Kalvin Booth appointed as Director
29th Nov 1995 Philip Dyke appointed as Director
29th Nov 1995 Philip Dyke appointed as Secretary
29th Nov 1995 Robert Lewis appointed as Director
29th Nov 1995 Robert Reeve resigned as Nominee director
29th Nov 1995 TRUSEC LIMITED resigned as Corporate nominee secretary
29th Nov 1995 Drusilla Rowe resigned as Nominee director
11th Nov 1996 Gerard Absalom appointed as Secretary
31st Jul 1997 Hugh Holland Mumford appointed as Director
8th Jan 1998 Gerard Absalom resigned as Secretary
8th Mar 2002 Kalvin Booth resigned as Director
11th Aug 2005 Stephen Ozin appointed as Director
12th Jun 2006 Hugh Holland Mumford resigned as Director
31st Mar 2012 Robert Lewis resigned as Director
31st Mar 2014 James Kennedy appointed as Director
31st Mar 2014 Philip Dyke resigned as Director
31st Mar 2014 Philip Dyke resigned as Secretary

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