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Az Electronic Materials (UK) Limited

Bedfont Cross Stanwell Road, Feltham, Middlesex TW14 8NX

Overview

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CUSTOMISE TILES
Key Data
Az Electronic Materials (UK) Limited is a dissolved company incorporated on 13 January 2009 with the registered office located in Feltham, Greater London. Az Electronic Materials (UK) Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th January 2018.
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Name
Az Electronic Materials (UK) Limited
Status
DISSOLVED
Dissolved on 15 October 2019 (4 years ago)
Following liquidation
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 January 2018 (6 years ago)
Next confirmation dated 13 January 2019
Was due on 27 January 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
06790365
Private Limited Company with Share Capital
Incorporation
13 January 2009
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Holding company.
Contact
Registered AddressBedfont Cross Stanwell Road
Feltham
Middlesex TW14 8NX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People21
A G Secretarial Limited
British • Secretary
DISSOLVED
British • Director • Company Director • Born in Dec 1967
DISSOLVED
Dutch • Director • Us Certified Public Accountant • Born in Jun 1967
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Confirmation Statement Submitted
6 Years24 Jan 2018
Accounts Submitted
6 Years26 Jul 2017
Mr Stefan Kratzer Resigned
6 Years1 Jul 2017
Mr Peter Biro Appointed
6 Years1 Jul 2017
Dr Mark Andrew Verrall Appointed
6 Years1 Jul 2017
David Richard Jeans Resigned
6 Years30 Jun 2017
Confirmation Statement Submitted
7 Years23 Jan 2017
Accounts Submitted
7 Years9 Jun 2016
Mr Jacob Hamilton Resigned
7 Years9 Jun 2016
Change Of Registered Office Address
8 Years21 Mar 2016
Annual Return Submitted
8 Years18 Jan 2016
Accounts Submitted
8 Years5 Aug 2015
David Richard Jeans Appointed
9 Years31 Mar 2015
Dr Frank Schoeneborn Resigned
9 Years31 Mar 2015
Annual Return Submitted
9 Years15 Jan 2015
Mr Stefan Kratzer Appointed
9 Years1 Dec 2014
Mr Jacob Hamilton Appointed
9 Years1 Dec 2014
Mr David Crook Resigned
9 Years17 Oct 2014
Mrs Joy Elizabeth Baldry Resigned
9 Years31 Jul 2014
A G Secretarial Limited Appointed
9 Years31 Jul 2014
Mr David Crook Appointed
9 Years1 Jul 2014
Dr Frank Schoeneborn Appointed
9 Years1 Jul 2014
Mr Michael Arnaouti Resigned
9 Years30 Jun 2014
Mr Michael Andrew Powell Resigned
9 Years30 Jun 2014
Accounts Submitted
9 Years17 Jun 2014
Annual Return Submitted
10 Years21 Feb 2014
Accounts Submitted
10 Years30 Sep 2013
Mrs Joy Elizabeth Baldry Appointed
10 Years1 Apr 2013
Mr Michael Arnaouti Appointed
10 Years1 Apr 2013
Mr Michael Arnaouti Resigned
11 Years31 Mar 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2016)
Year EndedDec 2016
Total Assets£15k
-£76k (-83.52%)
vs previous year
Total Liabilities£-10k
+£71k (+87.65%)
vs previous year
Net Assets£5k
-£5k (-50%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)66.67%
-22.34 (-25.1%)
vs previous year
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Group Structure
Subsidiaries
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Documents89
Final Gazette
15 Oct 2019 • 1 Page
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Return of final meeting
15 Jul 2019 • 8 Pages
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Appointment of a voluntary liquidator
4 Oct 2018 • 3 Pages
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Declaration of solvency
4 Oct 2018 • 10 Pages
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Resolutions
4 Oct 2018 • 1 Page
VIEW PDF
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