MARTEX ELECTRONICS LIMITED

Q: What is the latest filing for MARTEX ELECTRONICS LIMITED?

The latest filing was on 25/05/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/05/1988

Size

Total Exemption Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

25/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2022

Declaration of solvency

View PDF (5 pages)

17/11/2022

Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-11-17

View PDF (2 pages)

03/11/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

16/10/2022

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

12/10/2022

Registered office address changed from 1a Gateway Mews Bounds Green London N11 2UT United Kingdom to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 2022-10-12

View PDF (1 pages)

01/09/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (3 pages)

08/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (5 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/12/2016

Director's details changed for Mr Unver Rustem on 2016-12-02

View PDF (2 pages)

02/12/2016

Registered office address changed from 1a Gateway Mews Bounds Green London N11 2UT to 1a Gateway Mews Bounds Green London N11 2UT on 2016-12-02

View PDF (1 pages)

02/12/2016

Director's details changed for Mr Unver Rustem on 2016-12-02

View PDF (2 pages)

02/12/2016

Director's details changed for Mr Mucahit Rustem on 2016-12-02

View PDF (2 pages)

02/12/2016

Secretary's details changed for Sevil Rustem on 2016-12-02

View PDF (1 pages)

02/12/2016

Director's details changed for Mr Mucahit Rustem on 2016-12-02

View PDF (2 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (5 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31

View PDF (15 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

18/01/2010

Registered office address changed from 16 Elm Park Road Winchmore Hill London N21 2HN on 2010-01-18

View PDF (2 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/06/2009

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

View PDF (3 pages)

23/04/2009

Registered office changed on 23/04/2009 from 95 winchmore hill road london N14 6AH

View PDF (1 pages)

24/02/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

25/06/2008

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

View PDF (4 pages)

19/02/2008

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

View PDF (5 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

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

View PDF (5 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

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

View PDF (5 pages)

30/11/2006

Registered office changed on 30/11/06 from: 1ST floor offices 35-37 chase side southgate london N14 5BP

View PDF (1 pages)

19/07/2006

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

View PDF (4 pages)

22/02/2006

Return made up to 31/12/05; no change of members

View PDF (4 pages)

22/09/2005

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

View PDF (4 pages)

14/01/2005

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

View PDF (5 pages)

21/12/2004

New director appointed

View PDF (2 pages)

27/08/2004

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

View PDF (4 pages)

23/01/2004

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

View PDF (5 pages)

30/08/2003

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

View PDF (4 pages)

07/08/2003

Registered office changed on 07/08/03 from: richard house enstone road enfield middlesex EN3 7TB

View PDF (1 pages)

05/02/2003

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

View PDF (5 pages)

06/06/2002

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

View PDF (4 pages)

22/01/2002

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

View PDF (5 pages)

02/08/2001

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

View PDF (4 pages)

30/07/2001

Registered office changed on 30/07/01 from: 116A balls pond road london N1 4AE

View PDF (1 pages)

15/01/2001

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

View PDF (6 pages)

02/10/2000

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

View PDF (4 pages)

10/01/2000

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

View PDF (6 pages)

17/09/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

17/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

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

View PDF (4 pages)

07/05/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/04/1999

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

11/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/05/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

10/01/1997

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

View PDF (6 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

26/06/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

18/05/1994

New director appointed

View PDF (0 pages)

04/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

21/02/1994

Auditor's resignation

View PDF (0 pages)

03/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/01/1993

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

View PDF (0 pages)

19/03/1992

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

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/05/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

21/03/1990

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

View PDF (0 pages)

21/03/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

21/03/1990

Accounts for a dormant company made up to 1988-09-25

View PDF (0 pages)

21/03/1990

Resolutions

View PDF (0 pages)

21/03/1990

Director resigned

View PDF (0 pages)

21/03/1990

Director resigned;new director appointed

View PDF (0 pages)

22/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/08/1988

Registered office changed on 22/08/88 from: 84 stamford hill london N16 6XS

View PDF (0 pages)

17/05/1988

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,906.29 % *

* during past year

Cash in Bank

£984,545.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2023

Last accounts made up to

30/09/2022View PDF

Confirmation

Last statement dated

30/09/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
164.78K
-
0.00
49.07K
-

2022
6
864.78K
-
0.00
984.55K
-

2022
6
864.78K
-
0.00
984.55K
-

2022

Employees

6 0 % *

Net Assets(GBP)

864.78K £424.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

984.55K £1.91K % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About MARTEX ELECTRONICS LIMITED

MARTEX ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 17/05/1988 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of MARTEX ELECTRONICS LIMITED?

MARTEX ELECTRONICS LIMITED is currently Dissolved. It was registered on 17/05/1988 and dissolved on 25/05/2024.

Where is MARTEX ELECTRONICS LIMITED located?

MARTEX ELECTRONICS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does MARTEX ELECTRONICS LIMITED do?

MARTEX ELECTRONICS LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

How many employees does MARTEX ELECTRONICS LIMITED have?

MARTEX ELECTRONICS LIMITED had 6 employees in 2022.

What is the latest filing for MARTEX ELECTRONICS LIMITED?

The latest filing was on 25/05/2024: Final Gazette dissolved following liquidation.