ELECTRA-NET GROUP LIMITED

dissolved Company number 06408650

Private Limited by Shares · Incorporated on 25th Oct 2007 · Closed on 12th May 2024

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SIC code: 64209
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELECTRA-NET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	24th Sep 2015	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	24th Sep 2015	This company	Not recorded	—
Elizabeth Brownell	Director	10th Dec 2021	This company	British	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Oct 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

25th Oct 2007 Company incorporated
25th Oct 2007 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
25th Oct 2007 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Jan 2008 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
15th Jan 2008 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Jan 2008 Edmund Fazakerley appointed as Director
15th Jan 2008 Anthony Dickin appointed as Director
15th Jan 2008 Justin Tarrant appointed as Director
15th Jan 2008 Andrew Richards appointed as Director
15th Jan 2008 Karen Richards appointed as Director
15th Jan 2008 Karen Richards appointed as Secretary
24th Jun 2010 Peter Gilchrist appointed as Director
27th Feb 2012 Peter Gilchrist resigned as Director
2nd Apr 2012 Edmund Fazakerley resigned as Director
8th May 2012 Nicholas Winks appointed as Director
22nd Apr 2013 Anthony Dickin resigned as Director
22nd Apr 2013 Justin Tarrant resigned as Director
22nd Apr 2013 Nicholas Winks resigned as Director
22nd Apr 2013 Graham Firth appointed as Director
24th Sep 2015 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
24th Sep 2015 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
24th Sep 2015 Graham Firth resigned as Director
24th Sep 2015 Andrew Richards resigned as Director
24th Sep 2015 Karen Richards resigned as Director
24th Sep 2015 Peter Hands appointed as Director
24th Sep 2015 Lisa Oxley appointed as Director
24th Sep 2015 Richard Shearer appointed as Director
24th Sep 2015 Karen Richards resigned as Secretary
30th Apr 2016 Peter Hands resigned as Director
18th May 2016 Lisa Oxley resigned as Director
21st Dec 2016 Ian Jarvis appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
9th Nov 2017 Ian Jarvis resigned as Director
9th Nov 2017 Nicholas Dale appointed as Director
28th May 2021 Nicholas Dale resigned as Director
28th May 2021 Francesca Todd appointed as Director
10th Dec 2021 Elizabeth Brownell appointed as Director
10th Dec 2021 Francesca Todd resigned as Director
30th Sep 2022 Confirmation statement made up

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