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DEPHNA ELECTRONICS LIMITED

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

Company details

2 PORTAL WAY, GYPSY CORNER, LONDON, W3 6RT

DEPHNA ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01031601
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company DEPHNA ELECTRONICS LIMITED is a Private Limited Company, registration number 01031601, established in United Kingdom on the 18. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 2 PORTAL WAY, GYPSY CORNER, LONDON, W3 6RT. Business of the company DEPHNA ELECTRONICS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company DEPHNA ELECTRONICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.08.22
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.15
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
BANK LEUMI (U.K.) PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.28
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2006.10.20

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.23
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR DHIRAJLAL SACHDEV
Form type: TM01
Date: 2014.03.17
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APPOINTMENT TERMINATED, SECRETARY SAROJ SACHDEV
Form type: TM02
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 2 PORTAL WAY, GYPSY CORNER, LONDON, W3 6RT, ENGLAND
Form type: AD01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 24-26 ARCADIA AVENUE, FINCHLEY CENTRAL, LONDON, N3 2JU, ENGLAND
Form type: AD01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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SECRETARY APPOINTED MR NIMESH SACHDEV
Form type: AP03
Date: 2013.04.11
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DIRECTOR APPOINTED MR RAJIVE DHIRJLAL SACHDEV
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MR NIMESH DHIRAJLAL SACHDEV
Form type: AP01
Date: 2013.04.11
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, C/O CARE OF KLSA, KLACO HOUSE 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN, UNITED KINGDOM
Form type: AD01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, CARRINGTON HOUSE, 170 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QX
Form type: AD01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL HARGOVIND SACHDEV / 12/01/2010
Form type: CH01
Date: 2010.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 23/07/05 FROM:, 1 DOUGHTY STREET, LONDON, WC1N 2PH
Form type: 287
Date: 2005.07.23
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/96 FROM:, 16-18 STATION PARADE, WILLESDEN GREEN, LONDON, NW2 4NH
Form type: 287
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25

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Company directors and board members:

NIMESH SACHDEV (current)
Secretary, 2013.04.05
2 PORTAL WAY GYPSY CORNER , LONDON
W3 6RT
ENGLAND
NIMESH DHIRAJLAL SACHDEV (current)
Director, COMPANY DIRECTOR, 2013.04.05
2 PORTAL WAY GYPSY CORNER , LONDON
W3 6RT
ENGLAND
RAJIVE DHIRJLAL SACHDEV (current)
Director, COMPANY DIRECTOR, 2013.04.05
2 PORTAL WAY GYPSY CORNER , LONDON
W3 6RT
ENGLAND
SAROJ DHIRAJLAL SACHDEV (resigned)
Secretary, 1992.01.14 - 2013.04.11
18 OAKLEIGH PARK SOUTH , LONDON
N20 9JU
DHIRAJLAL HARGOVIND SACHDEV (resigned)
Director, ELECTRONICS ENGINEER, 1992.01.14 - 2013.04.11
18 OAKLEIGH PARK SOUTH , LONDON
N20 9JU
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,864,362 - 2.43 % £ 1,910,768
Tangible Fixed Assets £ 1,864,362 - 2.43 % £ 1,910,768
Current Assets £ 369,626 + 89.89 % £ 194,653
Tangible Fixed Assets Depreciation £ 640,445 + 7.81 % £ 594,039
Debtors £ 366,591 + 92.72 % £ 190,216
Shareholder Funds £ 1,589,064 + 1.87 % £ 1,559,959
Profit Loss Account Reserve £ 911,869 + 3.3 % £ 882,764
Revaluation Reserve £ 677,095 £ 677,095
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,589,064 + 1.87 % £ 1,559,959
Total Assets Less Current Liabilities £ 1,902,734 + 3.24 % £ 1,843,042
Net Current Assets Liabilities £ 38,372 - 43.34 % £ 67,726
Creditors Due Within One Year £ 331,254 + 26.25 % £ 262,379
Cash Bank In Hand £ 3,035 - 31.6 % £ 4,437
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,504,807 £ 2,504,807
Creditors Due After One Year £ 313,670 + 10.8 % £ 283,083

Companies near to DEPHNA ELECTRONICS ltd.

Information about the Private Limited Company DEPHNA 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: 2016.07.20. Reload the data