ELECTRONIC VILLAGE LTD.
| Status | DISSOLVED |
| Company No. | 03000433 |
| Category | |
| Incorporated | 12 Dec 1994 |
| Age | 29 years, 6 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Aug 2022 |
| Years | 1 year, 9 months, 28 days |
SUMMARY
ELECTRONIC VILLAGE LTD. is an dissolved with number 03000433. It was incorporated 29 years, 6 months, 8 days ago, on 12 December 1994 and it was dissolved 1 year, 9 months, 28 days ago, on 23 August 2022. The company address is Unit 1, Empire House Unit 1, Empire House, Dewsbury, WF12 8DJ, West Yorkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Jul 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 May 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Coyles
Termination date: 2021-11-04
Documents
Termination secretary company with name termination date
Date: 11 Jan 2022
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Coyles
Termination date: 2021-11-04
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Whitehead
Appointment date: 2017-09-29
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-09
Psc name: Aisha Glass
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-09
Psc name: Kenneth Kitson
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeannette Peacock
Termination date: 2019-02-11
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shagufta Bhuta
Termination date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-03
Officer name: Bernard Mallinson
Documents
Notification of a person with significant control
Date: 31 Jul 2018
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kenneth Kitson
Notification date: 2017-09-29
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Shagufta Bhuta
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-28
Officer name: Miss Paula Roberts
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mr John Davis
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Aisha Glass
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mr Peter Cooper
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-27
Officer name: Teresa Peacock
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Illingworth
Termination date: 2017-09-22
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-27
Officer name: Anthony Patrick Kelsall
Documents
Cessation of a person with significant control
Date: 29 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-27
Psc name: Jeannette Peacock
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Michael George Leslie Plumb
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Anne Thornton
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Old address: Town Hall Wakefield Old Road Dewsbury West Yorkshire WF12 8DG
New address: Unit 1, Empire House Wakefield Old Road Dewsbury West Yorkshire WF12 8DJ
Change date: 2016-07-13
Documents
Appoint person director company with name date
Date: 12 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Kitson
Appointment date: 2016-06-01
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 21 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Change person director company with change date
Date: 21 Dec 2015
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-19
Officer name: Ms Jeannette Peacock
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Mallinson
Appointment date: 2015-05-20
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Teresa Peacock
Appointment date: 2015-05-20
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glen Byrne
Appointment date: 2015-05-20
Documents
Appoint person director company with name date
Date: 08 Sep 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mr Ian Illingworth
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronnie Sowerby
Termination date: 2015-03-16
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-20
Officer name: Iris Peach
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-26
Officer name: Tracey Catherine Carroll
Documents
Annual return company with made up date no member list
Date: 06 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Pedley
Termination date: 2014-08-11
Documents
Certificate change of name company
Date: 11 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the disabled people's electronic village hall\certificate issued on 11/08/14
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Iris Peach
Appointment date: 2014-05-19
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracey Catherine Carroll
Appointment date: 2014-05-19
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jeannette Peacock
Appointment date: 2014-05-19
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-19
Officer name: Mrs Julie Ward
Documents
Termination director company with name termination date
Date: 06 Aug 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-19
Officer name: Rehana Seedat
Documents
Termination director company with name termination date
Date: 06 Aug 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Jane Duncan
Termination date: 2014-05-19
Documents
Annual return company with made up date no member list
Date: 20 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name termination date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Ann Lumb
Termination date: 2013-05-13
Documents
Termination director company with name termination date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Ann Lumb
Termination date: 2013-05-13
Documents
Appoint person director company with name date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Pedley
Appointment date: 2013-05-13
Documents
Appoint person director company with name date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-13
Officer name: Mr Phillip Fisher
Documents
Appoint person secretary company with name date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-05-13
Officer name: Mrs Margaret Coyles
Documents
Termination director company with name termination date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Watson
Termination date: 2013-05-13
Documents
Termination secretary company with name termination date
Date: 17 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-05-13
Officer name: Pauline Ann Lumb
Documents
Annual return company with made up date no member list
Date: 24 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Change registered office address company with date old address
Date: 24 Dec 2012
Action Date: 24 Dec 2012
Category: Address
Type: AD01
Old address: , C/O the Disabled People's Electronic Village Hall, Dewsbury Town Hall Wakefield Old Road, Dewsbury, West Yorkshire, WF12 8DQ, England
Change date: 2012-12-24
Documents
Accounts with accounts type full
Date: 23 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 18 Jul 2012
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Appoint person director company with name date
Date: 18 Jul 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-30
Officer name: Mrs Molly Wilson
Documents
Change registered office address company with date old address
Date: 18 Jul 2012
Action Date: 18 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-18
Old address: , Dewsbury Town Hall Old Wakefield Road, Dewsbury, West Yorkshire, WF12 8DQ, United Kingdom
Documents
Appoint person director company with name date
Date: 18 Jul 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-04-30
Officer name: Mrs Margaret Coyles
Documents
Termination director company with name termination date
Date: 18 Jul 2012
Action Date: 27 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-27
Officer name: John Walker
Documents
Appoint person secretary company with name date
Date: 18 Jul 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pauline Ann Lumb
Appointment date: 2012-04-30
Documents
Termination director company with name termination date
Date: 18 Jul 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-09
Officer name: Claire Louise Reading
Documents
Termination director company with name termination date
Date: 18 Jul 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-09
Officer name: John Reading
Documents
Change sail address company with old address
Date: 20 Dec 2011
Category: Address
Type: AD02
Old address: The Walsh Building Town Hall Way Dewsbury West Yorkshire WF12 8EE England
Documents
Change registered office address company with date old address
Date: 14 Dec 2011
Action Date: 14 Dec 2011
Category: Address
Type: AD01
Old address: , the Walsh Building, Town Hall Way, Dewsbury, West Yorkshire, WF12 8EE
Change date: 2011-12-14
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rehana Seedat
Documents
Accounts with accounts type full
Date: 06 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Jane Duncan
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Reading
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Reading
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronnie Sowerby
Documents
Termination director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Haigh
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Taylor
Documents
Annual return company with made up date no member list
Date: 17 Dec 2010
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Change person director company with change date
Date: 16 Dec 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Nigel Anthony Kimberlin
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Henderson
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Michael Watson
Documents
Termination director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veronica Sharp
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lloyd
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Pauline Ann Lumb
Documents
Termination secretary company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Lloyd
Documents
Annual return company with made up date no member list
Date: 20 Jan 2010
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Mr Michael Lloyd
Documents
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