| Company Name | Eckstronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614011 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Zahir Mahmood |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
| Secretary Name | Tahir Mahmood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Tahir Mahmood 50.00% Ordinary |
|---|---|
| 500 at £1 | Zahir Mahmood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,558 |
| Current Liabilities | £33,178 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 July 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (7 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (7 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 26 April 2012 (7 pages) |
| 9 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 August 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 May 2011 | Statement of affairs with form 4.19 (8 pages) |
| 13 May 2011 | Statement of affairs with form 4.19 (8 pages) |
| 13 May 2011 | Registered office address changed from Unit 10 Alma Industrial Estate Regent Street Rochdale Lancs OL12 0HQ on 13 May 2011 (2 pages) |
| 13 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Registered office address changed from Unit 10 Alma Industrial Estate Regent Street Rochdale Lancs OL12 0HQ on 13 May 2011 (2 pages) |
| 13 May 2011 | Resolutions
|
| 31 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Zahir Mahmood on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Zahir Mahmood on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Zahir Mahmood on 7 December 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Tahir Mahmood on 5 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Tahir Mahmood on 5 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Tahir Mahmood on 5 November 2009 (1 page) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 28 August 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 August 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 9 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 31 ashmount drive rochdale lancs OL12 6HP (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 31 ashmount drive rochdale lancs OL12 6HP (1 page) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 7 November 2005 | Incorporation (14 pages) |
| 7 November 2005 | Incorporation (14 pages) |