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Wasa Steel Co. Limited

Wasa Steel Co. Limited is a dissolved company incorporated on 2 November 1971 with the registered office located in Derby, Leicestershire. Wasa Steel Co. Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 45 years old at the time of dissolution
Company No
01029450
Private limited company
Age
54 years
Incorporated 2 November 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wasa Steel Co. Limited
Contact Update Details
Address
Pkf Cooper Parry Group Limited Sky View Argosy Road
East Midlands Aiport
Castle Donington
Derby
DE74 2SA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Haldex.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Per-Erik Thomas Kronqvist
Director • Senior Vice President Research & Develop • Swedish • Lives in Sweden • Born in May 1962
Mr Carl Robert Mellings
Director • Vice President Research & Development • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Declaration of Solvency
9 Years Ago on 8 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Mar 2016
Registered Address Changed
9 Years Ago on 7 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 22 Feb 2016
Andreas Hans Ekberg Resigned
9 Years Ago on 21 Dec 2015
Gavin Lee Johnson Resigned
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Mr per-Erik Thomas Kronqvist Appointed
10 Years Ago on 4 Dec 2014
Mr Andreas Hans Ekberg Appointed
10 Years Ago on 1 Dec 2014
Mr Carl Robert Mellings Appointed
10 Years Ago on 1 Dec 2014
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Documents
Submitted on 14 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2016
Appointment of a voluntary liquidator
Submitted on 8 Mar 2016
Declaration of solvency
Submitted on 8 Mar 2016
Resolutions
Submitted on 8 Mar 2016
Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Aiport Castle Donington Derby DE74 2SA on 7 March 2016
Submitted on 7 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Feb 2016
Termination of appointment of Andreas Hans Ekberg as a director on 21 December 2015
Submitted on 24 Dec 2015
Termination of appointment of Gavin Lee Johnson as a secretary on 25 June 2015
Submitted on 25 Jun 2015
Annual return made up to 2 April 2015 with full list of shareholders
Submitted on 8 Apr 2015
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Repayment History
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