ELMA MEKTRON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04079314

Incorporation date

21/09/2000

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

10/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2013

Application to strike the company off the register

View PDF (3 pages)

07/11/2013

Termination of appointment of Stephan Albert Burgin as a director on 2013-09-01

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

22/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

06/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Martin Josef Isidor Wipfli on 2010-09-22

View PDF (2 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/03/2010

Termination of appointment of Martin Blake as a director

View PDF (1 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

16/04/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

16/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Appointment Terminated Director and Secretary hans ziegler

View PDF (2 pages)

09/03/2009

Director and secretary appointed martin josef isidor wipfli

View PDF (3 pages)

05/03/2009

Certificate of change of name

View PDF (3 pages)

19/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/02/2008

Return made up to 22/09/07; no change of members

View PDF (7 pages)

19/02/2008

Director's particulars changed

View PDF (0 pages)

19/02/2008

Registered office changed on 20/02/08 from: premier business centre speedfield park fareham hampshire PO14 1TY

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

17/12/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/12/2005

Auditor's resignation

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/10/2005

Return made up to 22/09/05; no change of members

View PDF (2 pages)

02/05/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 22/09/04; full list of members

View PDF (9 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/10/2004

New director appointed

View PDF (2 pages)

16/11/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/09/2003

Ad 28/08/03--------- £ si 350000@1=350000 £ ic 1/350001

View PDF (2 pages)

15/09/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/09/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

10/09/2003

Nc inc already adjusted 28/08/03

View PDF (1 pages)

10/09/2003

Resolutions

View PDF (0 pages)

10/09/2003

Resolutions

View PDF (1 pages)

05/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

28/08/2002

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

31/10/2001

Registered office changed on 01/11/01 from: premier business centre speedfield park fareham hampshire PO14 1TY

View PDF (1 pages)

22/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

22/10/2001

Secretary resigned;director resigned

View PDF (0 pages)

22/10/2001

Registered office changed on 23/10/01

View PDF (0 pages)

02/09/2001

Registered office changed on 03/09/01 from: 78 cannon street london EC4N 6NQ

View PDF (1 pages)

11/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

21/09/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ELMA MEKTRON SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wipfli, Martin Josef Isidor	Director	23/04/2008 - Present	4
Mellor, David John	Director	18/10/2000 - 22/04/2005	10
Blake, Martin Kenneth Peter	Director	01/10/2004 - 12/03/2010	2
Burgin, Stephan Albert	Director	01/04/2007 - 01/09/2013	1
Neth, Peter Georg	Director	17/04/2002 - 31/01/2007	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ELMA MEKTRON SYSTEMS LIMITED

ELMA MEKTRON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at Solutions House, Fraser Road Priory Business Park, Bedford, Bedfordshire MK44 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELMA MEKTRON SYSTEMS LIMITED?

ELMA MEKTRON SYSTEMS LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 10/03/2014.

Where is ELMA MEKTRON SYSTEMS LIMITED located?

ELMA MEKTRON SYSTEMS LIMITED is registered at Solutions House, Fraser Road Priory Business Park, Bedford, Bedfordshire MK44 3BF.

What does ELMA MEKTRON SYSTEMS LIMITED do?

ELMA MEKTRON SYSTEMS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for ELMA MEKTRON SYSTEMS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.