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Unitech Power Systems Limited
Unitech Power Systems Limited is a dissolved company incorporated on 30 July 1976 with the registered office located in London, Greater London. Unitech Power Systems Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2014
(11 years ago)
Was
37 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01271148
Private limited company
Age
49 years
Incorporated
30 July 1976
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 Unitech Power Systems Limited
Contact
Address
3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Same address for the past
15 years
Companies in SW1X 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Victoria Mary Hull
Director • Solicitor • British • Lives in England • Born in Mar 1962
Invensys Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
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
£0
Same as previous period
Total Liabilities
-£221.18K
Same as previous period
Net Assets
-£221.18K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jan 2014
Declaration of Solvency
12 Years Ago on 12 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 24 Dec 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 7 Oct 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Victoria Mary Hull Details Changed
15 Years Ago on 1 Oct 2009
Ms Rachel Louise Spencer Details Changed
15 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2013
Appointment of a voluntary liquidator
Submitted on 12 Jun 2013
Declaration of solvency
Submitted on 12 Jun 2013
Resolutions
Submitted on 12 Jun 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 13 Feb 2013
Annual return made up to 20 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 24 Dec 2012
Annual return made up to 20 December 2011 with full list of shareholders
Submitted on 3 Feb 2012
Director's details changed for Ms Rachel Louise Spencer on 1 October 2009
Submitted on 3 Feb 2012
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Repayment History
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