LITEK LIMITED

Key Data

Status

Dissolved

Company No.

01978208

Incorporation date

15/01/1986

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1987)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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03/02/2010

Total exemption small company accounts made up to 2009-03-31

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06/08/2009

Registered office changed on 07/08/2009 from 310 brighton road belmont surrey SM2 5SU

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19/05/2009

Total exemption small company accounts made up to 2008-03-31

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04/05/2009

Amended accounts made up to 2006-03-31

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06/02/2009

Appointment Terminated Director jennifer parker

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28/01/2009

Return made up to 31/12/08; full list of members

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03/07/2008

Return made up to 31/12/07; full list of members

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14/02/2008

Total exemption small company accounts made up to 2007-03-31

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11/04/2007

Return made up to 31/12/06; full list of members

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21/02/2007

Total exemption small company accounts made up to 2006-03-31

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30/10/2006

Declaration of satisfaction of mortgage/charge

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03/05/2006

Amended accounts made up to 2005-03-31

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24/04/2006

Return made up to 31/12/05; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/02/2005

Total exemption small company accounts made up to 2004-03-31

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02/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/06/2004

Return made up to 31/12/03; full list of members

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

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24/02/2003

Total exemption small company accounts made up to 2002-03-31

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26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/01/2003

Secretary's particulars changed

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14/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/02/2002

Secretary resigned

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14/02/2002

New secretary appointed

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14/02/2002

Return made up to 31/12/01; full list of members

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14/02/2002

Secretary's particulars changed;director's particulars changed

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29/04/2001

Registered office changed on 30/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF

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03/04/2001

Return made up to 31/12/00; full list of members

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02/04/2001

Director resigned

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08/01/2001

Accounts for a small company made up to 2000-03-31

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01/02/2000

Return made up to 31/12/99; full list of members

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01/02/2000

Director's particulars changed

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01/02/2000

Accounts for a small company made up to 1999-03-31

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03/05/1999

Accounts for a small company made up to 1998-03-31

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10/01/1999

Return made up to 31/12/98; full list of members

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10/01/1999

Secretary's particulars changed;director's particulars changed

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08/09/1998

Director resigned

View PDF (1 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1998

New director appointed

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25/05/1998

Ad 16/04/98--------- £ si 997@1=997 £ ic 3/1000

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01/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/04/1997

Return made up to 31/12/96; full list of members

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03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

26/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/02/1995

Registered office changed on 10/02/95 from: p mycock & co 139 middleton boulevard wollaton park nottingham NG8 1FW

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09/02/1995

Full accounts made up to 1994-03-31

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01/02/1995

Return made up to 31/12/94; no change of members

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01/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Ad 01/02/93--------- £ si 1@1

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16/03/1994

Return made up to 31/12/93; full list of members

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16/03/1994

Director resigned

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07/02/1994

Full accounts made up to 1993-03-31

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15/07/1993

Accounts made up to 1992-03-31

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29/06/1993

Registered office changed on 30/06/93 from: unit 3/4 the old tannery oakdene road redhill surrey RH1 6BT

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29/06/1993

Return made up to 31/12/92; no change of members

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16/03/1993

Particulars of mortgage/charge

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21/02/1993

Resolutions

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21/02/1993

New director appointed

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21/02/1993

New director appointed

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21/02/1993

New secretary appointed;new director appointed

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01/02/1993

Secretary resigned

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01/02/1993

Director resigned

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01/02/1993

Location of register of members

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07/07/1992

Return made up to 31/12/91; full list of members

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07/07/1992

Registered office changed on 08/07/92

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21/07/1991

Director resigned;new director appointed

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21/07/1991

Secretary resigned;new secretary appointed;director resigned

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30/05/1991

Accounts for a small company made up to 1991-03-31

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30/05/1991

Accounts for a small company made up to 1990-03-31

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30/05/1991

Return made up to 31/12/90; no change of members

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16/04/1990

Accounts for a small company made up to 1989-03-31

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21/03/1990

Return made up to 31/12/89; full list of members

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30/11/1988

Accounts for a small company made up to 1988-03-31

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30/11/1988

Return made up to 23/09/88; full list of members

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16/12/1987

Accounts for a small company made up to 1987-03-31

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16/12/1987

Return made up to 30/06/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Burton, Martyn Richard	Director	01/02/1993 - 16/02/2001	6
Parker, Jennifer Mary	Director	01/02/1993 - 06/11/2008	2
Brooker, Paul Leslie	Director	01/02/1993 - Present	-
Verco, Adrian	Director	17/04/1998 - 07/08/1998	-
Parker, Jennifer Mary	Secretary	01/02/1993 - 31/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About LITEK LIMITED

LITEK LIMITED is an(a) Dissolved company incorporated on 15/01/1986 with the registered office located at 53 The Market, Rose Hill, Surrey SM1 3HE. 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 LITEK LIMITED?

LITEK LIMITED is currently Dissolved. It was registered on 15/01/1986 and dissolved on 14/06/2010.

Where is LITEK LIMITED located?

LITEK LIMITED is registered at 53 The Market, Rose Hill, Surrey SM1 3HE.

What does LITEK LIMITED do?

LITEK LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LITEK LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.