ELECTRA ENTERTAINMENT LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

ELECTRA ENTERTAINMENT LIMITED
AVIATION HOUSE
1-7 SUSSEX ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4DZ
Classification:

Ready-made interactive leisure and entertainment software development

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
04698318
Incorporation Date:
14 Mar 2003
Financial Year End:
30 Jun
Capital:
£916.57 on 18 Apr 2012
For period ending:
30 Jun 2011
Filed on:
23 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2012
Filed on:
18 Apr 2012
Purchase latest return for £4.99

Information correct as of: 1 Aug 2016 - Check for updates

Map


Recently Filed Documents - 61 available


Directors and Secretaries

Simon Henry
7 Oct 2010 ⇒ Present ( 6 Years ) Company Secretary
Jasper Smith
22 Dec 2005 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

ARTHUR MCQUADE HUGHES, KATICA HUGHES AND ST CROSS TRUSTEES LIMITED AS TRUSTEES OF THE PENSION SCHEME
DEED OF MORTGAGE AND ASSIGNMENT - OUTSTANDING on 10 Dec 2010
ARTHUR HUGHES (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 19 Sep 2006

Previous Company Names

ELECTRA GUIDE LIMITED
Changed 25 Jul 2003

Previous Addresses

COOMBESIDE COTTAGE
HIGH STREET
WHITCHURCH ON THAMES
SOUTH OXON RG8 7EY
Changed 4 May 2005

COOMBESIDE COTTAGE, HIGH STREET
WHITCHURCH ON THAMES
OXFORDSHIRE
RG8 7EY
Changed 30 Jul 2003

SILVERLEY
101 DROPMORE ROAD
BURNHAM
SL1 8AY
Changed 24 Jul 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.electraentertainment.co.uk
www.electraentertainment.computer
www.electraentertainment.consulting
www.electraentertainment.net
www.electraentertainment.and
www.electraentertainment.org.uk
www.electraentertainment.software

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 23 Aug 2011 2
30 Jun 2010 18 Aug 2010 2
31 Dec 2009 22 Mar 2010 3
31 Jul 2009 25 Oct 2009 3
31 Dec 2008 7 Jun 2009 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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61 other company documents are available

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