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SPACE AGE ELECTRONICS LIMITED

Learn more about SPACE AGE ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, N3 1QF

SPACE AGE ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00964398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.21
dissolution date: 2012.01.31
last member list: 2011.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2011.09.01
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.02
Form type: LATEST SOC
Document description: 02/06/11 STATEMENT OF CAPITAL;GBP 200
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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PREVEXT FROM 31/07/2009 TO 31/10/2009
Form type: AA01
Date: 2010.04.29
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AX
Form type: 287
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, 85 BALLARDS LANE,, LONDON N3 1XU
Form type: 287
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 26/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.30

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Company directors and board members:

RITA HELEN TOUBKIN (dissolve)
Secretary, 2004.04.25 - 2012.01.31
15 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
RITA HELEN TOUBKIN (dissolve)
Director, COMPANY DIRECTOR, 2004.04.25 - 2012.01.31
15 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
WALTER MILTON TOUBKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2012.01.31
15 FAIRHOLME GARDENS FINCHLEY , LONDON
N3
ELLIS JONATHAN SHAMAH (dissolve)
Secretary, 1992.04.26 - 2004.04.25
5 TUDORWELL CLOSE , STANMORE
HA7 2SD, MIDDLESEX
DAVID WALTER GREEN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.27 - 2011.08.01
11 CHEYNE WALK HENDON , LONDON
NW4 3QH

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Information about the Private Limited Company SPACE AGE ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data