STEPTRONIK UK LIMITED

Key Data

Status

Dissolved

Company No.

03362858

Incorporation date

30/04/1997

Size

Total Exemption Small

Classification

Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

24/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

12/03/2015

Liquidators' statement of receipts and payments to 2015-01-24

View PDF (17 pages)

24/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (13 pages)

06/02/2013

Statement of affairs with form 4.19

View PDF (7 pages)

06/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2013

Resolutions

View PDF (1 pages)

14/01/2013

Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England on 2013-01-15

View PDF (2 pages)

07/11/2012

Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 2012-11-08

View PDF (1 pages)

28/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

08/03/2011

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

View PDF (3 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

31/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Helen Mary Shouksmith on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

08/06/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

15/05/2008

Return made up to 01/05/08; no change of members

View PDF (7 pages)

28/12/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

27/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

14/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

07/09/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

12/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

08/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

23/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

26/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Registered office changed on 25/10/02 from: 117 jesmond road newcastle upon tyne tyne and wear NE2 1NW

View PDF (1 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

14/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

04/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

04/06/2000

Director resigned

View PDF (1 pages)

07/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

24/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

15/06/1999

New director appointed

View PDF (2 pages)

29/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

16/07/1998

Ad 31/05/98--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

£ nc 100/20000 31/05/98

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (0 pages)

28/09/1997

Registered office changed on 29/09/97 from: 6 chepstow close shotley bridge consett county durham DH8 0UD

View PDF (1 pages)

12/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Incorporation

View PDF (20 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/04/1997 - 30/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/04/1997 - 30/04/1997	36021
Beveridge, Brenda Christine	Director	05/04/1999 - 21/12/1999	3
Shouksmith, Peter Clifford	Director	30/04/1997 - Present	4
Shouksmith, Helen Mary	Director	30/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STEPTRONIK UK LIMITED

STEPTRONIK UK LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 3 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 STEPTRONIK UK LIMITED?

STEPTRONIK UK LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 24/11/2015.

Where is STEPTRONIK UK LIMITED located?

STEPTRONIK UK LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does STEPTRONIK UK LIMITED do?

STEPTRONIK UK LIMITED operates in the Repair of consumer electronics (95.21 - SIC 2007) sector.

What is the latest filing for STEPTRONIK UK LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.