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Stanrew Electronics Limited

Stanrew Electronics Limited is a dissolved company incorporated on 23 January 1979 with the registered office located in London, Greater London. Stanrew Electronics Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 16 December 2015 (9 years ago)
Was 36 years old at the time of dissolution
Via compulsory strike-off
Company No
01411030
Private limited company
Age
46 years
Incorporated 23 January 1979
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
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Clive Rowland Scott is a mutual person.
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Active Electronics Plc
Mr Clive Rowland Scott is a mutual person.
Active
Lumen Capital Limited
Mr Clive Rowland Scott is a mutual person.
Active
Active Electronics (Holdings) Limited
Mr Clive Rowland Scott is a mutual person.
Active
Feelworld UK Limited
Mr Clive Rowland Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.14K
Same as previous period
Total Liabilities
-£5.91K
Same as previous period
Net Assets
£48.23K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Dec 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 22 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Sep 2014
Declaration of Solvency
10 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Small Accounts Submitted
11 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Small Accounts Submitted
12 Years Ago on 15 Nov 2012
Confirmation Submitted
13 Years Ago on 28 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from C/O Aero Stanrew Ltd Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on 22 September 2014
Submitted on 22 Sep 2014
Resolutions
Submitted on 19 Sep 2014
Declaration of solvency
Submitted on 19 Sep 2014
Appointment of a voluntary liquidator
Submitted on 19 Sep 2014
Annual return made up to 12 February 2014 with full list of shareholders
Submitted on 17 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 27 Nov 2013
Annual return made up to 12 February 2013 with full list of shareholders
Submitted on 14 Mar 2013
Repayment History
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