EA

ELECTRA ADMINISTRATION LIMITED

Dissolved

Company number 02240220

London · Incorporated 6 April 1988

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLDTAG LIMITED · 6 April 1988 – 29 April 1988

KINGSWAY MANAGERS LIMITED · 29 April 1988 – 13 September 1989

ELECTRA KINGSWAY MANAGERS LIMITED · 13 September 1989 – 21 September 1995

ELECTRA FLEMING MANAGERS LIMITED · 21 September 1995 – 28 October 1997

ELECTRA FLEMING ADMINISTRATION LIMITED · 28 October 1997 – 28 July 1999

Company overview

ELECTRA ADMINISTRATION LIMITED, a private limited company registered in England and Wales, was dissolved on 29 January 2020 having been incorporated on 6 April 1988. It has changed its name 5 times, most recently from ELECTRA FLEMING ADMINISTRATION LIMITED on 28 October 1997. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Electra Kingsway Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OZIN, Stephen Daryl (appointed 11 August 2005) and KENNEDY, James Alexander (appointed 31 March 2014). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2017, on 26 January 2018. 189 filings are recorded against the company at Companies House, most recently a gazette filing on 29 January 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KENNEDY, James Alexander
Director
31 March 2014
OS
OZIN, Stephen Daryl
Director
11 August 2005
KT
KING, Thomas Rupert
Director · Resigned
5 November 1997
SJ
ST JOHN, Charles Henry Oliver
Director · Resigned
5 November 1997
AG
ABSALOM, Gerard
Secretary · Resigned
10 September 1996
VA
VINTON, Alfred Merton
Director · Resigned
11 April 1995
CR
CLARKE, Robert
Director · Resigned
1 November 1994
BC
BONHAM CARTER, Edward Henry
Director · Resigned
9 November 1993
TA
TAYLOR-CLAGUE, Albert Clive
Director · Resigned
—
SM
STODDART, Michael Craig
Director · Resigned
—
OD
OSBOURNE, David Francis
Director · Resigned
—
KJ
KNOTT, Julian David
Director · Resigned
—
MR
MCCONNELL, Robert Nigel
Director · Resigned
—
ST
SYDER, Timothy Dominic James
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—
SD
SYMONDSON, David Warwick
Director · Resigned
—
LR
LEWIS, Robert John
Director · Resigned
—
CP
CARNWATH, Peter Andrew
Director · Resigned
—
DP
DYKE, Philip John
Director · Resigned
—

Persons with significant control

PS
Electra Kingsway Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2019 View
Change Sail Address Company With New Address
Address
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
11 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Address
25 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
1 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
13 April 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
28 January 2000 View
Certificate Change Of Name Company
Change Of Name
27 July 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
17 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
12 November 1997 View
Certificate Change Of Name Company
Change Of Name
28 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
27 September 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
24 February 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Annual Return
17 March 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
28 February 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
23 May 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
24 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 September 1989 View
Resolution
Resolution
22 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Capital
6 July 1988 View
Resolution
Resolution
8 June 1988 View
Legacy
Accounts
8 June 1988 View
Memorandum Articles
Incorporation
23 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Address
4 May 1988 View
Certificate Change Of Name Company
Change Of Name
28 April 1988 View
Miscellaneous
Miscellaneous
6 April 1988 View
Incorporation Company
Incorporation
6 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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