ELECTRONICS EUROPE LIMITED

Dissolved on 3 May 2016

Address

ELECTRONICS EUROPE LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(485 companies also use this postcode)

Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
08267868
Incorporation Date:
25 Oct 2012
Dissolution Date:
3 May 2016
Dissolved after 3 Years
Financial Year End:
31 Oct
Capital:
£100.00 on 30 Mar 2014
For period ending:
31 Oct 2013
Filed on:
25 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2013
Filed on:
30 Mar 2014
Purchase latest return for £4.99

Information correct as of: 7 May 2016 - Check for updates

Map


Financial Summary

31 Oct 2013
Cash at bank: £960
Total Assets less Current Liabilities: £960
Shareholders Funds / Net Worth: £1,060
Full details in: 2013 Accounts

Notices published in the Gazette

16 Nov 2015

ELECTRONICS EUROPE LIMITED (Company Number 08267868) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 5 Cecil Road, London E17 5DH Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 8 January 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH no later than 12.00 noon on the business day before the meeting. Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 13 November 2014. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones, Liquidator Dated 11 November 2015

25 Nov 2014

ELECTRONICS EUROPE LIMITED (Company Number 08267868) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 5 Cecil Road, London E17 5DH At a general meeting of the above named Company convened and held at 311 High Road, Loughton, Essex IG10 1AH on 13 November 2014 at 2.15 pm the following Special Resolution numbered one and Ordinary Resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding up. Richard Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the above named Company on 13 November 2014. Further information is available from Darmveer (Sunney) Sagoo on 020 8418 9333. Romans Cernovs, Chairman

25 Nov 2014

Company Number: 08267868 Name of Company: ELECTRONICS EUROPE LIMITED Nature of Business: Seller of Electronics Type of Liquidation: Creditors Voluntary Liquidation Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 4 Cecil Road, London E17 5DH Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 13 November 2014 By whom Appointed: Members and Creditors Further information about this case is available from Darmveer (Sunney) Sagoo at the offices of ThorntonRones Limited on 020 8418

5 Nov 2014

ELECTRONICS EUROPE LIMITED (Company Number 08267868) Registered office: 5 Cecil Road, London E17 5DH Principal trading address: 5 Cecil Road, London E17 5DH NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 311 High Road, Loughton, Essex IG10 1AH on 13 November 2014 at 2.30 pm for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, not later than 12.00 noon on 12 November 2014. The proxy form and statement may be posted or sent by fax 020 8418 9444. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of ThorntonRones Limited on 020 8418 9333. Romans Cernovs, Director 22 October 2014

Recently Filed Documents - 14 available


Directors and Secretaries

Romans Cernovs
13 Jun 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

5 CECIL ROAD
LONDON
E17 5DH
Changed 10 Nov 2014

152 KEMP ROAD
CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
Changed 11 Feb 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 25 Jun 2014 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Oct 13

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
14 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 9 times in the last few years