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Megtec Systems Limited

Megtec Systems Limited is a dissolved company incorporated on 11 September 1974 with the registered office located in London, Greater London. Megtec Systems Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 3 August 2018 (7 years ago)
Was 43 years old at the time of dissolution
Company No
01183712
Private limited company
Age
51 years
Incorporated 11 September 1974
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
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Oct 1962
Secretary • VP Finance • American • Lives in United States • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£83.82K
Decreased by £126.74K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.05K
Decreased by £482.1K (-66%)
Total Liabilities
-£39.2K
Decreased by £178.07K (-82%)
Net Assets
£205.85K
Decreased by £304.03K (-60%)
Debt Ratio (%)
16%
Decreased by 13.88% (-46%)
Latest Activity
Inspection Address Changed
8 Years Ago on 2 May 2017
Registers Moved To Inspection Address
8 Years Ago on 2 May 2017
Registered Address Changed
8 Years Ago on 2 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Apr 2017
Declaration of Solvency
8 Years Ago on 28 Apr 2017
Small Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Auditor Resigned
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
Inspection Address Changed
10 Years Ago on 25 Jun 2015
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Documents
Submitted on 3 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2018
Registered office address changed from Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ to 1 More London Place London SE1 2AF on 2 May 2017
Submitted on 2 May 2017
Register(s) moved to registered inspection location Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ
Submitted on 2 May 2017
Register inspection address has been changed to Unit 133 Bradley Hall Trading Estate Bradley Lane Standish Wigan WN6 0XQ
Submitted on 2 May 2017
Declaration of solvency
Submitted on 28 Apr 2017
Appointment of a voluntary liquidator
Submitted on 28 Apr 2017
Resolutions
Submitted on 28 Apr 2017
Accounts for a small company made up to 31 December 2015
Submitted on 8 Oct 2016
Annual return made up to 7 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Repayment History
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