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Company Information for

ELECTRA ADMINISTRATION LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02240220
Private Limited Company
Liquidation

Company Overview

About Electra Administration Ltd
ELECTRA ADMINISTRATION LIMITED was founded on 1988-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELECTRA ADMINISTRATION LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
ELECTRA FLEMING ADMINISTRATION LIMITED28/07/1999
Filing Information
Company Number 02240220
Company ID Number 02240220
Date formed 1988-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2018-12-05 11:40:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA ADMINISTRATION LIMITED

Company Officers of ELECTRA ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER KENNEDY
Director 2014-03-31
STEPHEN DARYL OZIN
Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN DYKE
Company Secretary 1993-01-24 2014-03-31
PHILIP JOHN DYKE
Director 1993-01-24 2014-03-31
PETER ANDREW CARNWATH
Director 1993-01-24 2012-03-31
ROBERT JOHN LEWIS
Director 1993-01-24 2012-03-31
ALFRED MERTON VINTON
Director 1995-04-11 2009-09-23
HUGH ANTHONY LEWIS HOLLAND MUMFORD
Director 1993-01-24 2006-06-12
TIMOTHY DOMINIC JAMES SYDER
Director 1993-01-24 2006-06-12
DAVID WARWICK SYMONDSON
Director 1993-01-24 2006-06-12
JULIAN DAVID KNOTT
Director 1993-01-24 2005-07-08
ROBERT NIGEL MCCONNELL
Director 1993-01-24 2005-07-08
CHARLES HENRY OLIVER ST JOHN
Director 1997-11-05 2005-07-08
ROBERT CLARKE
Director 1994-11-01 2005-04-17
THOMAS RUPERT KING
Director 1997-11-05 2005-04-17
GERARD ABSALOM
Company Secretary 1996-09-10 1998-01-08
DAVID FRANCIS OSBOURNE
Director 1993-01-24 1996-12-31
MICHAEL CRAIG STODDART
Director 1993-01-24 1995-05-01
EDWARD HENRY BONHAM CARTER
Director 1993-11-09 1995-01-24
ALBERT CLIVE TAYLOR-CLAGUE
Director 1993-01-24 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER KENNEDY BROOKSHOT I.T. FUND LIMITED Director 2014-03-31 CURRENT 1997-01-27 Liquidation
JAMES ALEXANDER KENNEDY EF MANAGERS LIMITED Director 2014-03-31 CURRENT 1982-03-24 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GENERAL PARTNER LIMITED Director 2014-03-31 CURRENT 1988-09-19 Liquidation
JAMES ALEXANDER KENNEDY EPEP II GENERAL PARTNER LIMITED Director 2014-03-31 CURRENT 1998-01-16 Liquidation
JAMES ALEXANDER KENNEDY EF PARTICIPANTS LIMITED Director 2014-03-31 CURRENT 1998-03-24 Active
JAMES ALEXANDER KENNEDY ELECTRA PARTNERS GROUP LIMITED Director 2014-03-31 CURRENT 1999-06-14 Active
JAMES ALEXANDER KENNEDY PROPERTY ASSET PARTNERS LIMITED Director 2014-03-31 CURRENT 1989-08-01 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GENERAL PARTNER 'B' LIMITED Director 2014-03-31 CURRENT 1989-06-27 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (SCOTLAND) LIMITED Director 2014-03-31 CURRENT 1998-10-20 Active
JAMES ALEXANDER KENNEDY ASHUNDERLY PROPERTIES LIMITED Director 2014-03-31 CURRENT 1978-05-09 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA GP (UNQUOTED UK) LIMITED Director 2014-03-31 CURRENT 1995-05-05 Active
JAMES ALEXANDER KENNEDY ELECTRA GP (QUOTED) LIMITED Director 2014-03-31 CURRENT 1995-05-05 Active
JAMES ALEXANDER KENNEDY ELECTRA GP (FAR EAST) LIMITED Director 2014-03-31 CURRENT 1995-05-05 Active
JAMES ALEXANDER KENNEDY ELECTRA PARTNERS EUROPE LIMITED Director 2014-03-31 CURRENT 1996-02-22 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT IPEF LIMITED Director 2014-03-31 CURRENT 1999-02-02 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT TRUSTEES LIMITED Director 2014-03-31 CURRENT 1999-02-02 Active
JAMES ALEXANDER KENNEDY EP QUOTED MANAGEMENT LIMITED Director 2014-03-31 CURRENT 1999-09-06 Liquidation
JAMES ALEXANDER KENNEDY AUTUMNTIGER LIMITED Director 2014-03-31 CURRENT 2000-11-10 Active
JAMES ALEXANDER KENNEDY KINGSWAY EQUITY GP SCOTLAND LIMITED Director 2014-03-31 CURRENT 1999-03-04 Active
JAMES ALEXANDER KENNEDY ELECTRA RISK CAPITAL (NOMINEES) LIMITED Director 2014-03-31 CURRENT 1984-05-18 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA KINGSWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 1988-05-20 Active
JAMES ALEXANDER KENNEDY BROOKSHOT II LIMITED Director 2014-03-31 CURRENT 1995-05-05 Active
JAMES ALEXANDER KENNEDY ELECTRA GP (AMERICAS) LIMITED Director 2014-03-31 CURRENT 1995-08-04 Active
JAMES ALEXANDER KENNEDY BROOKSHOT CLUB LIMITED Director 2014-03-31 CURRENT 1996-01-15 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT CLUB 1997 LIMITED Director 2014-03-31 CURRENT 1997-03-27 Liquidation
JAMES ALEXANDER KENNEDY ELECTRA PARTNERS EUROPE HOLDINGS LIMITED Director 2014-03-31 CURRENT 1999-11-03 Liquidation
JAMES ALEXANDER KENNEDY KINGSWAY PRIVATE EQUITY SERVICES LIMITED Director 2014-03-31 CURRENT 2001-07-24 Liquidation
JAMES ALEXANDER KENNEDY EQM CAPITAL LIMITED Director 2014-03-31 CURRENT 2002-12-11 Liquidation
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2003 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT FAR EAST LIMITED Director 2013-06-21 CURRENT 1999-02-08 Active
JAMES ALEXANDER KENNEDY BROOKSHOT KINGSWAY TRUSTEES LIMITED Director 2013-06-21 CURRENT 1999-03-17 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1996 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT FAR EAST II LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2002 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2000 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 2001 LIMITED Director 2013-06-21 CURRENT 1999-11-02 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1995 LIMITED Director 2013-06-21 CURRENT 1999-07-19 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1999 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1997 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP W1 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
JAMES ALEXANDER KENNEDY BROOKSHOT EPEP 1998 LIMITED Director 2013-06-21 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN ELECTRA PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 1999-06-14 Active
STEPHEN DARYL OZIN BROOKSHOT US LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2003 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT FAR EAST LIMITED Director 2012-03-31 CURRENT 1999-02-08 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1996 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT FAR EAST II LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2002 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2000 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 2001 LIMITED Director 2012-03-31 CURRENT 1999-11-02 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1995 LIMITED Director 2012-03-31 CURRENT 1999-07-19 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1999 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1997 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP W1 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN BROOKSHOT EPEP 1998 LIMITED Director 2012-03-31 CURRENT 1999-10-01 Active
STEPHEN DARYL OZIN GEL/GPEL LIMITED Director 2011-04-13 CURRENT 2011-04-13 Liquidation
STEPHEN DARYL OZIN BROOKSHOT KINGSWAY TRUSTEES LIMITED Director 2011-01-06 CURRENT 1999-03-17 Active
STEPHEN DARYL OZIN KINGSWAY PRIVATE EQUITY SERVICES LIMITED Director 2011-01-06 CURRENT 2001-07-24 Liquidation
STEPHEN DARYL OZIN PATERNOSTER NOMINEES LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
STEPHEN DARYL OZIN ELECTRA PARTNERS PENSION TRUSTEES LIMITED Director 2006-02-28 CURRENT 2000-02-02 Liquidation
STEPHEN DARYL OZIN DUTYINFO LIMITED Director 2006-02-13 CURRENT 1998-01-23 Liquidation
STEPHEN DARYL OZIN BROOKSHOT I.T. FUND LIMITED Director 2005-08-11 CURRENT 1997-01-27 Liquidation
STEPHEN DARYL OZIN EF MANAGERS LIMITED Director 2005-08-11 CURRENT 1982-03-24 Liquidation
STEPHEN DARYL OZIN EPEP II GENERAL PARTNER LIMITED Director 2005-08-11 CURRENT 1998-01-16 Liquidation
STEPHEN DARYL OZIN EF PARTICIPANTS LIMITED Director 2005-08-11 CURRENT 1998-03-24 Active
STEPHEN DARYL OZIN ELECTRA GP (SCOTLAND) LIMITED Director 2005-08-11 CURRENT 1998-10-20 Active
STEPHEN DARYL OZIN ASHUNDERLY PROPERTIES LIMITED Director 2005-08-11 CURRENT 1978-05-09 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (QUOTED) LIMITED Director 2005-08-11 CURRENT 1995-05-05 Active
STEPHEN DARYL OZIN ELECTRA PARTNERS EUROPE LIMITED Director 2005-08-11 CURRENT 1996-02-22 Liquidation
STEPHEN DARYL OZIN BROOKSHOT IPEF LIMITED Director 2005-08-11 CURRENT 1999-02-02 Liquidation
STEPHEN DARYL OZIN BROOKSHOT TRUSTEES LIMITED Director 2005-08-11 CURRENT 1999-02-02 Active
STEPHEN DARYL OZIN EP QUOTED MANAGEMENT LIMITED Director 2005-08-11 CURRENT 1999-09-06 Liquidation
STEPHEN DARYL OZIN AUTUMNTIGER LIMITED Director 2005-08-11 CURRENT 2000-11-10 Active
STEPHEN DARYL OZIN ELECTRA RISK CAPITAL (NOMINEES) LIMITED Director 2005-08-11 CURRENT 1984-05-18 Liquidation
STEPHEN DARYL OZIN ELECTRA KINGSWAY HOLDINGS LIMITED Director 2005-08-11 CURRENT 1988-05-20 Active
STEPHEN DARYL OZIN ELECTRA GP (AMERICAS) LIMITED Director 2005-08-11 CURRENT 1995-08-04 Active
STEPHEN DARYL OZIN EQM CAPITAL LIMITED Director 2003-01-14 CURRENT 2002-12-11 Liquidation
STEPHEN DARYL OZIN NOUMENA PROPERTY PARTNERS LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN NOUMENA LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN NOUMENA (GP) LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
STEPHEN DARYL OZIN ELECTRA PARTNERS EUROPE HOLDINGS LIMITED Director 1999-11-25 CURRENT 1999-11-03 Liquidation
STEPHEN DARYL OZIN KINGSWAY EQUITY GP SCOTLAND LIMITED Director 1999-04-30 CURRENT 1999-03-04 Active
STEPHEN DARYL OZIN ELECTRA GP (UNQUOTED UK) LIMITED Director 1998-03-02 CURRENT 1995-05-05 Active
STEPHEN DARYL OZIN ELECTRA GENERAL PARTNER LIMITED Director 1997-11-10 CURRENT 1988-09-19 Liquidation
STEPHEN DARYL OZIN ELECTRA GENERAL PARTNER 'B' LIMITED Director 1997-10-10 CURRENT 1989-06-27 Liquidation
STEPHEN DARYL OZIN BROOKSHOT CLUB 1997 LIMITED Director 1997-07-31 CURRENT 1997-03-27 Liquidation
STEPHEN DARYL OZIN ELECTRA CLUB 1996 SYNDICATIONS LIMITED Director 1996-08-30 CURRENT 1996-08-14 Liquidation
STEPHEN DARYL OZIN ELECTRA GP (FAR EAST) LIMITED Director 1996-08-04 CURRENT 1995-05-05 Active
STEPHEN DARYL OZIN BROOKSHOT II LIMITED Director 1996-08-04 CURRENT 1995-05-05 Active
STEPHEN DARYL OZIN E.F. NOMINEES LIMITED Director 1996-08-04 CURRENT 1995-05-05 Active
STEPHEN DARYL OZIN BROOKSHOT CLUB LIMITED Director 1996-08-04 CURRENT 1996-01-15 Liquidation
STEPHEN DARYL OZIN PROPERTY ASSET PARTNERS LIMITED Director 1992-08-01 CURRENT 1989-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-23AD02Register inspection address changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom
2018-11-19LIQ01Voluntary liquidation declaration of solvency
2018-11-19600Appointment of a voluntary liquidator
2018-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-31
2018-07-10PSC05PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018
2018-07-10PSC05PSC'S CHANGE OF PARTICULARS / ELECTRA KINGSWAY HOLDINGS LIMITED / 04/07/2018
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Forum St Paul’S 33 Gutter Lane London EC2V 8AS England
2018-07-05PSC05Change of details for Electra Kingsway Holdings Limited as a person with significant control on 2018-07-04
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Paternoster House 65 st Paul's Churchyard London EC4M 8AB
2018-01-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP DYKE
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARNWATH
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-27AR0131/12/11 FULL LIST
2011-01-28AR0131/12/10 FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CARNWATH / 28/01/2010
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARYL OZIN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYKE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ALFRED VINTON
2009-05-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-13RES13SECTION 175 30/09/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OZIN / 07/08/2008
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-15363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-13363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288bDIRECTOR RESIGNED
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-30363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-01AUDAUDITOR'S RESIGNATION
2003-01-31363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-01288cDIRECTOR'S PARTICULARS CHANGED
2002-11-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-09363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-07288cDIRECTOR'S PARTICULARS CHANGED
2000-04-13288cDIRECTOR'S PARTICULARS CHANGED
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTRA ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRA ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH DEED 2005-08-04 Outstanding BARNETT WADDINGHAM LLP
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRA ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRA ADMINISTRATION LIMITED registering or being granted any patents
Domain Names

ELECTRA ADMINISTRATION LIMITED owns 2 domain names.

electraeurope.co.uk   electrapartners.co.uk  

Trademarks
We have not found any records of ELECTRA ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELECTRA ADMINISTRATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRA ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRA ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRA ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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