EC

ELECTRO-TECH COLOUR LIMITED

Dissolved

Company number 02981257

Barnet · Incorporated 20 October 1994

C/O Valentine And Co Galley House, Moon Lane, Barnet, EN5 5YL

Last updated on 19 September 2026

Printing n.e.c. · SIC 18129

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2011

Company history

Previous company names

OVAL (954) LIMITED · 20 October 1994 – 14 December 1994

Company overview

ELECTRO-TECH COLOUR LIMITED, a private limited company registered in England and Wales, was dissolved on 7 January 2026 having been incorporated on 20 October 1994. It changed its name from OVAL (954) LIMITED on 20 October 1994. Its registered office is at C/O Valentine And Co Galley House, Moon Lane, Barnet, EN5 5YL. Its principal activities are printing n.e.c. (SIC 18129), other professional, scientific and technical activities n.e.c. (SIC 74909) and other business support service activities n.e.c. (SIC 82990).

Mr Kam Chana is a person with significant control who holds 25-50% of the shares. Mr Warren Julian Palmer is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: CHANA, Kam (appointed 1 April 2005) and PALMER, Warren Julian (appointed 1 April 2010). LONDON FINANCIAL & MANAGEMENT SERVICES LTD acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2023, on 15 August 2023. Its most recent confirmation statement was made up to 25 March 2024. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
25 March 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PW
PALMER, Warren Julian
Director
1 April 2010
CK
CHANA, Kam
Director
1 April 2005
LF
LONDON FINANCIAL & MANAGEMENT SERVICES LTD
Corporate Secretary
24 November 2003
CA
CURD, Andrew Philip
Director · Resigned
1 April 2005
HS
HILLGATE SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 February 1999
KJ
KHAN, Javed Mohammed
Director · Resigned
7 December 1995
MJ
MCNULTY, James Francis
Director · Resigned
22 February 1995
MM
MATANIA, Mario
Director · Resigned
30 January 1995
FN
FRASER, Neil Vincent
Director · Resigned
30 January 1995
SC
STEWART, Christopher
Director · Resigned
4 January 1995
RF
RILEY, Francis William
Secretary · Resigned
5 December 1994
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 October 1994
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
20 October 1994

Persons with significant control

PS
Mr Kam Chana
Born March 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Warren Julian Palmer
Born August 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 January 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 October 2025 View
Liquidation Disclaimer Notice
Insolvency
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
23 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 August 2024 View
Resolution
Resolution
23 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Capital Return Purchase Own Shares
Capital
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Capital Cancellation Shares
Capital
24 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Legacy
Mortgage
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
23 May 2008 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Address
28 November 2003 View
Legacy
Address
28 November 2003 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Small
Accounts
14 September 2003 View
Legacy
Address
5 June 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Small
Accounts
15 August 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Address
19 February 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
13 November 1997 View
Accounts With Accounts Type Small
Accounts
29 July 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Mortgage
26 November 1996 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
15 November 1996 View
Accounts With Accounts Type Small
Accounts
20 August 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Legacy
Officers
28 November 1995 View
Resolution
Resolution
3 November 1995 View
Resolution
Resolution
3 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Accounts
20 June 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Mortgage
14 February 1995 View
Legacy
Capital
9 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
13 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Address
7 December 1994 View
Incorporation Company
Incorporation
20 October 1994 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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