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Company Information for

ELEKTRA LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07211218
Private Limited Company
Liquidation

Company Overview

About Elektra Ltd
ELEKTRA LTD was founded on 2010-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Elektra Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEKTRA LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in HP2
 
Filing Information
Company Number 07211218
Company ID Number 07211218
Date formed 2010-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989536544  
Last Datalog update: 2023-02-05 14:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEKTRA LTD
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Companies with same name ELEKTRA LTD
The following companies were found which have the same name as ELEKTRA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Elektra (Hong Kong) International Limited Unknown Company formed on the 2014-01-20
ELEKTRA (HK) LIMITED Unknown Company formed on the 2013-08-29
ELEKTRA (NORWICH) LIMITED THE UNION BUILDING, 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Active Company formed on the 2006-07-04
ELEKTRA (S) TRADING ENTERPRISE JALAN SULTAN Singapore 198974 Dissolved Company formed on the 2008-09-10
ELEKTRA (UK) LIMITED UNIT 16 MARTLESHAM CREEK IND ESTATE, SANDY LANE MARTLESHAM, WOODBRIDGE SUFFOLK IP12 4SD Active Company formed on the 2004-06-23
ELEKTRA & FERRA CORP 1820 N CORPORATE LAKES BLVD WESTON FL 33326 Active Company formed on the 2016-07-26
ELEKTRA 2000 SIBLINGS LIMITED Delaware Unknown
ELEKTRA 3 ENERGY, CORP 540 ATLANTIC AVENUE LL BROOKLYN NY 11217 Active Company formed on the 2016-03-10
ELEKTRA 383 LLC California Unknown
ELEKTRA 888 LLC 25836 187TH AVE SE COVINGTON WA 980420000 Dissolved Company formed on the 2015-02-24
ELEKTRA ACQUISITIONS LLC Delaware Unknown
ELEKTRA AESTHETICS LTD 44 SMITH DRIVE WARRINGTON WA2 8ER Active - Proposal to Strike off Company formed on the 2020-11-03
ELEKTRA AIR, LLC 28 LIBERTY STREET Westchester NEW YORK NY 10005 Active Company formed on the 2022-05-27
ELEKTRA ANESTHESIA, PLLC 10820 HARWOOD OVERLOOK PASS AUSTIN TX 78747 Active Company formed on the 2024-02-29
ELEKTRA ASSOCIATES LIMITED 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 2017-02-16
ELEKTRA ASSOCIATES INC California Unknown
Elektra Asset Holdings Limited Unknown
Elektra Avenue LLC 55 Falcon Hills Drive Littleton CO 80126-2901 Delinquent Company formed on the 2010-04-28
ELEKTRA BECKUM USA CORPORATION New Jersey Unknown
ELEKTRA BROADCASTING CORPORATION OF FLORIDA 3406 E. BAZAN AVENUE ST. PETERSBURG FL 33706 Inactive Company formed on the 1973-05-14

Company Officers of ELEKTRA LTD

Current Directors
Officer Role Date Appointed
NIGEL OWEN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARGARET FRIEL
 Director 2010-04-01 2010-04-25

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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-13
2021-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-13
2019-11-20600Appointment of a voluntary liquidator
2019-11-20LIQ10Removal of liquidator by court order
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-10-18600Appointment of a voluntary liquidator
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O Interax Accountancy Services Ltd Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England
2018-09-24LIQ02Voluntary liquidation Statement of affairs
2018-09-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-14
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-13AAMDAmended account full exemption
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Forsyth House 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN
2015-05-29AAMDAmended account full exemption
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-18AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0101/04/13 ANNUAL RETURN FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM Curzon House 64 Clifton Street London EC2A 4HB United Kingdom
2013-03-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-04-16AR0101/04/12 ANNUAL RETURN FULL LIST
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM the Queens Head 66 Acton Street Kings Cross London WC1X 9NB England
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0101/04/11 ANNUAL RETURN FULL LIST
2010-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FRIEL
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWEN / 15/04/2010
2010-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ELEKTRA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-26
Appointmen2018-09-26
Meetings o2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against ELEKTRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEKTRA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-04-01 £ 87,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ELEKTRA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 29,891
Current Assets 2012-04-01 £ 90,070
Debtors 2012-04-01 £ 55,679
Fixed Assets 2012-04-01 £ 10,317
Shareholder Funds 2012-04-01 £ 12,845
Stocks Inventory 2012-04-01 £ 4,500
Tangible Fixed Assets 2012-04-01 £ 10,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEKTRA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELEKTRA LTD
Trademarks
We have not found any records of ELEKTRA LTD registering or being granted any trademarks
Income
Government Income

Government spend with ELEKTRA LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-01-16 GBP £15

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELEKTRA 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyELEKTRA LTDEvent Date2018-09-26
 
Initiating party Event TypeAppointmen
Defending partyELEKTRA LTDEvent Date2018-09-26
Name of Company: ELEKTRA LTD Company Number: 07211218 Trading Name: The Queen's Head; The Chapel Café Bar Nature of Business: Public houses and bars Registered office: C/O Interax Accountancy Services…
 
Initiating party Event TypeMeetings o
Defending partyELEKTRA LTDEvent Date2018-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEKTRA 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 ELEKTRA 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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