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Home > England & Wales Companies > ELECTRIC INFORMATION LTD
Company Information for

ELECTRIC INFORMATION LTD

16 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA,
Company Registration Number
03868803
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Electric Information Ltd
ELECTRIC INFORMATION LTD was founded on 1999-10-29 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Electric Information Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELECTRIC INFORMATION LTD
 
Legal Registered Office
16 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD SOVEREIGN PARK, CLEVELAND WAY
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DA
Other companies in HP1
 
Filing Information
Company Number 03868803
Company ID Number 03868803
Date formed 1999-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts DORMANT
Last Datalog update: 2017-12-12 03:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC INFORMATION LTD
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Company Officers of ELECTRIC INFORMATION LTD

Current Directors
Officer Role Date Appointed
COMPANY ADVISORY SERVICES LIMITED
Company Secretary 2003-11-03
STEPHEN MARTIN GRAIL
Director 1999-11-29
MICHAEL CHARLES HANNA
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES HANNA
Director 1999-11-29 2006-11-01
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-03-27 2003-11-03
STEPHEN MARTIN GRAIL
Company Secretary 2002-10-01 2003-03-27
DAWN SHARON HARRISON
Company Secretary 1999-11-29 2002-01-28
DAWN SHARON HARRISON
Director 1999-11-29 2002-01-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-10-29 1999-11-01
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-10-29 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY ADVISORY SERVICES LIMITED STSA LIMITED Company Secretary 2008-05-03 CURRENT 2008-05-02 Liquidation
COMPANY ADVISORY SERVICES LIMITED SPIRIT TKD LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-19 Active
COMPANY ADVISORY SERVICES LIMITED PLANNED RETIREMENT LIMITED Company Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED THE EQUITY RELEASE CENTRE LIMITED Company Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED M GREAVES CONSTRUCTION LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Active
COMPANY ADVISORY SERVICES LIMITED A1 BLOODSTOCK LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-18 Active
COMPANY ADVISORY SERVICES LIMITED ELECTRIC NEWS LIMITED Company Secretary 2005-02-09 CURRENT 2000-03-01 Active
COMPANY ADVISORY SERVICES LIMITED THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED Company Secretary 2005-02-09 CURRENT 1995-04-25 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED GROSVENOR TRUST SERVICES LTD Company Secretary 2005-02-09 CURRENT 1996-12-31 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED RETAIL CAPITAL PARTNERS LIMITED Company Secretary 2005-01-14 CURRENT 2002-01-28 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED A+ FINANCIAL SERVICES LIMITED Company Secretary 2005-01-04 CURRENT 2002-01-28 Liquidation
COMPANY ADVISORY SERVICES LIMITED A+ INSURANCE SERVICES LIMITED Company Secretary 2004-04-01 CURRENT 1991-10-28 Liquidation
COMPANY ADVISORY SERVICES LIMITED A PLUS GROUP FINANCE LIMITED Company Secretary 2004-02-19 CURRENT 2002-01-28 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED OFFICEMATE (UK) LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-18 Active
COMPANY ADVISORY SERVICES LIMITED THE DIGITAL TRANSFORMATION PEOPLE LTD Company Secretary 2003-03-07 CURRENT 2003-03-06 Active
COMPANY ADVISORY SERVICES LIMITED DELTA DESIGN STUDIO LTD Company Secretary 2003-03-05 CURRENT 2003-03-04 Active
COMPANY ADVISORY SERVICES LIMITED STRATA SERVICES LTD Company Secretary 2002-07-19 CURRENT 2002-07-08 Active
COMPANY ADVISORY SERVICES LIMITED LEY HILL SOLUTIONS LTD Company Secretary 2000-08-05 CURRENT 2000-08-02 Active
COMPANY ADVISORY SERVICES LIMITED THE SMART PEOPLE GROUP LIMITED Company Secretary 2000-07-05 CURRENT 2000-01-31 Active
COMPANY ADVISORY SERVICES LIMITED CIRCUMBENDIBUS LIMITED Company Secretary 2000-05-11 CURRENT 2000-04-19 Dissolved 2016-04-19
COMPANY ADVISORY SERVICES LIMITED M2 MEDITERRANEAN LTD Company Secretary 1999-08-08 CURRENT 1996-10-29 Dissolved 2014-07-22
COMPANY ADVISORY SERVICES LIMITED MICHAEL JACKSON CONSULTING LTD Company Secretary 1999-05-07 CURRENT 1999-05-07 Active - Proposal to Strike off
COMPANY ADVISORY SERVICES LIMITED PRESTIGE SOLUTIONS LTD Company Secretary 1998-05-24 CURRENT 1996-08-05 Dissolved 2013-12-02
COMPANY ADVISORY SERVICES LIMITED SYNAPPS LIMITED Company Secretary 1997-08-31 CURRENT 1997-03-04 Active
STEPHEN MARTIN GRAIL PLANNED RETIREMENT LIMITED Director 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL THE EQUITY RELEASE CENTRE LIMITED Director 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL A+ FINANCIAL SERVICES LIMITED Director 2002-11-01 CURRENT 2002-01-28 Liquidation
STEPHEN MARTIN GRAIL A PLUS GROUP FINANCE LIMITED Director 2002-03-22 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL A+ INSURANCE SERVICES LIMITED Director 2002-03-22 CURRENT 1991-10-28 Liquidation
STEPHEN MARTIN GRAIL RETAIL CAPITAL PARTNERS LIMITED Director 2002-01-30 CURRENT 2002-01-28 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL ELECTRIC NEWS LIMITED Director 2000-03-07 CURRENT 2000-03-01 Active
STEPHEN MARTIN GRAIL PROTECTION SELECT LIMITED Director 1998-08-15 CURRENT 1998-08-06 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL GROSVENOR TRUST SERVICES LTD Director 1997-01-16 CURRENT 1996-12-31 Active - Proposal to Strike off
STEPHEN MARTIN GRAIL THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED Director 1995-05-15 CURRENT 1995-04-25 Active - Proposal to Strike off
MICHAEL CHARLES HANNA FENG SHUI LTD Director 2008-07-18 CURRENT 2008-05-30 Active

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
2017-12-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Electric Information Ltd C/O Melwoods Po Box 1520 Hemel Hemsptead Herts HP1 9QN England
2014-10-29DISS40Compulsory strike-off action has been discontinued
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM 2Nd Floor Viking House Swallowdale Lane Hemel Hempstead HP2 7EA
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 ANNUAL RETURN FULL LIST
2010-06-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Stephen Martin Grail on 2009-10-29
2009-12-01CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2009-10-29
2009-10-28AP01DIRECTOR APPOINTED MR MICHAEL CHARLES HANNA
2009-10-26AA31/10/08 TOTAL EXEMPTION FULL
2009-02-10AA31/10/07 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/07
2007-11-22363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-22363(288)DIRECTOR RESIGNED
2006-11-22363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-02363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 10-12 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-29363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: YORK HOUSE 33 HIGH STREET SAINT ALBANS HERTFORDSHIRE AL3 4EH
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-2688(2)RAD 29/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-11-04288bSECRETARY RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC INFORMATION LTD 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 ELECTRIC INFORMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRIC INFORMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ELECTRIC INFORMATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 439
Current Assets 2011-11-01 £ 439
Fixed Assets 2011-11-01 £ 0
Shareholder Funds 2011-11-01 £ 439
Tangible Fixed Assets 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRIC INFORMATION LTD registering or being granted any patents
Domain Names

ELECTRIC INFORMATION LTD owns 3 domain names.

money-help-uk.co.uk   debt-help-uk.co.uk   debthelpuk.co.uk  

Trademarks
We have not found any records of ELECTRIC INFORMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRIC INFORMATION LTD. 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 (63120 - Web portals) as ELECTRIC INFORMATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC INFORMATION LTD 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 ELECTRIC INFORMATION LTD 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 ELECTRIC INFORMATION LTD 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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