Company NameCustom Electronics Europe Limited
Company StatusDissolved
Company Number06492671
CategoryPrivate Limited Company
Incorporation Date4 February 2008(16 years, 1 month ago)
Dissolution Date2 July 2013 (10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameJonathan Dokuchitz
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed04 February 2008(same day as company formation)
RoleBusiness Marketing
Correspondence AddressPO Box 282
4 Spring St
Gilbertsville
New York 13776
United States
Director NameMichalakis Pentaris
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed04 February 2008(same day as company formation)
RoleExecutive
Correspondence AddressPO Box 1203
Oneonta
New York 13820
United States
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed04 February 2008(same day as company formation)
Correspondence Address1 St James' Gate
Newcastle
Newcastle Upon Tyne
NE99 1YQ

Location

Registered Address1 St James' Gate
Newcastle
Newcastle Upon Tyne
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Custom Electronics Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
7 March 2013Application to strike the company off the register (4 pages)
7 March 2013Application to strike the company off the register (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1
(5 pages)
21 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1
(5 pages)
21 February 2012Annual return made up to 4 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1
(5 pages)
23 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009Return made up to 04/02/09; full list of members (3 pages)
9 February 2009Return made up to 04/02/09; full list of members (3 pages)
20 February 2008Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
20 February 2008Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
4 February 2008Incorporation (19 pages)
4 February 2008Incorporation (19 pages)