Dissolved
Dissolved 2015-10-24
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Company Information for ELECTRON GLOBAL LIMITED
7 STATION APPROACH, BEXLEYHEATH, DA7,
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Company Registration Number
 04409172 Private Limited Company
Dissolved 2015-10-24 |
Company Overview
About Electron Global Ltd
ELECTRON GLOBAL LIMITED was founded on 2002-04-04 and had its registered office in 7 Station Approach. The company was dissolved on the 2015-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELECTRON GLOBAL LIMITED | |
| Legal Registered Office | |
| 7 STATION APPROACH BEXLEYHEATH | |
Filing Information
| Company Number | 04409172 | |
|---|---|---|
| Date formed | 2002-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-10-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-28 04:05:38 |
| Companies House |
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Companies with same name ELECTRON GLOBAL LIMITED
The following companies were found which have the same name as ELECTRON GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELECTRON GLOBAL UTILITY FUND LP | Delaware | Unknown | |
|
ELECTRON GLOBAL FUND LP | Delaware | Unknown | |
|
ELECTRON GLOBAL INVESTMENT INCORPORATED | California | Unknown | |
| ELECTRON GLOBAL INTERMEDIATE FUND, L.P. | Unknown |
Company Officers of ELECTRON GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHA MURGAI |
||
RICHA MURGAI |
||
SUSHEEL KUMAR PURI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANJAN MURGAI |
Company Secretary | ||
ANJAN MURGAI |
Director | ||
FAISAL SHEIKH |
Company Secretary | ||
FAISAL SHEIKH |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 2ND FLOOR LEIGH HOUSE 7 STATION APPROACH BEXLEYHEATH DA7 4QP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 23 SHAA ROAD LONDON W3 7LW | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 04/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHA MURGAI / 04/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSHEEL KUMAR PURI / 04/04/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHA MURGAI / 30/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/12 NO CHANGES | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AUD | AUDITOR'S RESIGNATION | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 77A GREENFIELD ROAD LONDON E1 1EJ | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 77 GREENFIELD ROAD LONDON E1 1EJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 30/03/03--------- £ SI 10@1=10 £ IC 1/11 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 71 GREENFIELD ROAD LONDON E1 1EJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ELECTRON GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-08 |
| Appointment of Liquidators | 2014-06-16 |
| Resolutions for Winding-up | 2014-06-16 |
| Meetings of Creditors | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against ELECTRON GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELECTRON GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 ELECTRON GLOBAL LIMITED
Intangible Assets
Patents
We have not found any records of ELECTRON GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRON GLOBAL LIMITED
Income
Government Income
We have not found government income sources for ELECTRON GLOBAL 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 not elsewhere classified) as ELECTRON GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRON GLOBAL 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ELECTRON GLOBAL LIMITED | Event Date | 2014-06-10 |
| Avner Radomsky of Saud & Company Limited , Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELECTRON GLOBAL LIMITED | Event Date | 2014-06-10 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 10 June 2014 : Special Resolution 1. That the Company wound up voluntarily. Ordinary Resolution 2. That Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP, be appointed Liquidator for the purposes of the voluntary winding up. The appointment of Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP as Liquidator was confirmed. Avner Radomsky (IP number 12290 ) of Saud & Company Limited , Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP was appointed Liquidator of the Company on 10 June 2014. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 0208 304 0609 . Susheel Kumar Puri , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELECTRON GLOBAL LIMITED | Event Date | |
| 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 Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent DA7 4QP on 10 June 2014 at 2:30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of Saud and Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP between 10:00 am and 4:00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 0208 304 0609 . Susheel Kumar Puri , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ELECTRON GLOBAL LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN that final meetings of members and creditors of the Company will be held at the offices of Saud & Co, 2nd Floor, Leigh House, 7 Station Approach, Bexley heath, DA7 4AL, on 14 July 2015 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: a) To accept the Liquidators final report and account; b) To approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Saud and Company Limited at the above address by no later than 12.00 noon on 13 July 2015. Avner Radomsky (IP number 12290) of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP was appointed Liquidator of the Company on 10 June 2014. Avner Radomsky Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRON GLOBAL 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 ELECTRON GLOBAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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