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Keramik Air Systems Limited

Keramik Air Systems Limited is a dissolved company incorporated on 13 November 1978 with the registered office located in Epsom, Surrey. Keramik Air Systems Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (11 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01399437
Private limited company
Age
46 years
Incorporated 13 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 2-4 Stoneleigh Park Road Epsom KT19 0QT England
Telephone
02085433838
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Administrator • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£335.58K
Increased by £18.34K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£335.58K
Decreased by £7.33K (-2%)
Total Liabilities
-£7.04K
Decreased by £2.48K (-26%)
Net Assets
£328.54K
Decreased by £4.85K (-1%)
Debt Ratio (%)
2%
Decreased by 0.68% (-24%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 3 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 7 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 7 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2024
Declaration of solvency
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Appointment of a voluntary liquidator
Submitted on 3 May 2024
Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to 197 Kingston Road Epsom Surrey KT19 0AB on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 1 Mar 2023
Satisfaction of charge 013994370003 in full
Submitted on 7 Feb 2023
Repayment History
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