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Dato Capital United Kingdom

Electra Power (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts ELECTRA POWER (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 1993)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COOLKEERAGH POWER (HOLDINGS) LIMITED
ELECTRA POWER (HOLDINGS) LTD

Details

Company type Private Limited Company, Dissolved
Company Number 02651353
Record last updated Tuesday, April 28, 2015 3:28:36 AM UTC
Official Address 2 Lambs Passage London Ec1y8bb Bunhill
There are 41 companies registered at this street
Postal Code EC1Y8BB
Sector Production of electricity

Charts

Visits

ELECTRA POWER (HOLDINGS) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 16, 2007 Dissolved Dissolved
Registry Nov 16, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 9, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 9, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 9, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Company name change Company name change
Registry Nov 30, 2005 Change of name certificate Change of name certificate
Registry Oct 12, 2005 Annual return Annual return
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2004 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Financials Oct 27, 2003 Annual accounts 2651... Annual accounts 2651...
Registry Sep 27, 2003 Annual return Annual return
Registry Apr 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Resignation of a director Resignation of a director
Registry Oct 16, 2002 Annual return Annual return
Registry May 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2002 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Oct 22, 2001 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Financials Oct 18, 2000 Annual accounts 2651... Annual accounts 2651...
Registry Oct 16, 2000 Annual return Annual return
Registry Oct 14, 1999 Annual return 2651... Annual return 2651...
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Aug 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 1998 Resignation of a director Resignation of a director
Registry Mar 16, 1998 Resignation of a director 2651... Resignation of a director 2651...
Registry Mar 11, 1998 Resignation of 2 people: one Senior Corporate Finance Manager, one Non Executive Director and one Director (a man) Resignation of 2 people: one Senior Corporate Finance Manager, one Non Executive Director and one Director (a man)
Registry Feb 16, 1998 Alter mem and arts Alter mem and arts
Registry Feb 16, 1998 Memorandum of association Memorandum of association
Registry Feb 16, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 16, 1998 Removal of secretary/director Removal of secretary/director
Registry Feb 16, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Resignation of one Director Of Prudential Ventue Manager Ltd and one Director (a man) Resignation of one Director Of Prudential Ventue Manager Ltd and one Director (a man)
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Annual return Annual return
Registry Sep 15, 1997 Appointment of a director Appointment of a director
Registry Aug 27, 1997 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2651... Declaration of satisfaction in full or in part of a mortgage or charge 2651...
Registry Oct 28, 1996 Annual return Annual return
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1996 Director resigned, new director appointed 2651... Director resigned, new director appointed 2651...
Registry Sep 1, 1996 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Apr 17, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 1995 Annual return Annual return
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Nov 16, 1994 Annual return Annual return
Financials Oct 28, 1994 Annual accounts Annual accounts
Registry Aug 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1994 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Jul 31, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1993 Annual return Annual return
Registry Oct 13, 1993 Resignation of one Power Station Manager and one Director (a man) Resignation of one Power Station Manager and one Director (a man)
Financials Aug 5, 1993 Amended accounts Amended accounts
Financials Jul 29, 1993 Annual accounts Annual accounts
Registry Jul 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1993 Annual return Annual return
Registry Dec 3, 1992 Annual return 2651... Annual return 2651...
Registry Dec 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1992 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1992 Director resigned, new director appointed 2651... Director resigned, new director appointed 2651...
Registry May 8, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Apr 13, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 13, 1992 Alter mem and arts Alter mem and arts
Registry Apr 13, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 1992 Removal of secretary/director Removal of secretary/director
Registry Apr 7, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 1992 Particulars of a mortgage or charge 2651... Particulars of a mortgage or charge 2651...
Registry Mar 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1992 Director resigned, new director appointed 2651... Director resigned, new director appointed 2651...
Registry Mar 5, 1992 Alter mem and arts Alter mem and arts
Registry Mar 5, 1992 Memorandum of association Memorandum of association
Registry Mar 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1992 Director resigned, new director appointed 2651... Director resigned, new director appointed 2651...
Registry Feb 28, 1992 Change of name certificate Change of name certificate

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