LITEON ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03647170

Incorporation date

08/10/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

27/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-18

View PDF (5 pages)

27/03/2011

Return of final meeting in a members' voluntary winding up

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18/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (5 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (7 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

25/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (5 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

18/11/2007

Registered office changed on 19/11/07 from: 23 apex business village annitsford cramlington northumberland NE23 7BF

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Declaration of solvency

View PDF (3 pages)

14/11/2007

Appointment of a voluntary liquidator

View PDF (4 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

10/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

06/04/2006

Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/10/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

17/07/2005

Director resigned

View PDF (1 pages)

10/02/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

02/11/2004

Director's particulars changed

View PDF (0 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/02/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

11/02/2003

Director's particulars changed

View PDF (0 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 09/10/01; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/01/2001

Ad 01/01/00--------- £ si 323800@1

View PDF (2 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

26/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/01/2000

Return made up to 09/10/99; full list of members

View PDF (7 pages)

05/01/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

Registered office changed on 24/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX

View PDF (1 pages)

23/12/1998

Nc inc already adjusted 16/12/98

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (24 pages)

23/12/1998

Resolutions

View PDF (1 pages)

21/12/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

Incorporation

View PDF (30 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
EVERSECRETARY LIMITED	Corporate Secretary	08/10/1998 - 15/12/1998	953
EVERDIRECTOR LIMITED	Corporate Director	08/10/1998 - 15/12/1998	433
Pao Sheng, Hu	Director	08/12/1998 - 30/10/2001	-
Terng, Kuang Chung	Director	24/03/2002 - 18/07/2007	2
Mohammed, Afzul	Secretary	08/12/1998 - 18/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About LITEON ELECTRONICS LIMITED

LITEON ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at Kpmg Restructuring, 1 The Embankment, Neville Street, Leeds LS1 4DW. 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 LITEON ELECTRONICS LIMITED?

LITEON ELECTRONICS LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 27/06/2011.

Where is LITEON ELECTRONICS LIMITED located?

LITEON ELECTRONICS LIMITED is registered at Kpmg Restructuring, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does LITEON ELECTRONICS LIMITED do?

LITEON ELECTRONICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LITEON ELECTRONICS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.