Electainy Limited

Electainy Limited is a dissolved company incorporated on 26 September 1979 with the registered office located in Oxford, Oxfordshire. Electainy Limited was registered 46 years ago.

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Status

Dissolved

Dissolved on 3 May 2016 (9 years ago)

Was 36 years old at the time of dissolution

Company No

01450768

Private limited company

Age

46 years

Incorporated 26 September 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

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Contact Update Details

Address

Greyfriars Court
Paradise Square
Oxford
OX1 1BE

Same address for the past 10 years

Companies in OX1 1BE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

-

George Charles Earl

Director • Engineer • British • Lives in England • Born in Jul 1950

Sandra Janice Earl

Secretary • British • Born in Feb 1950

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Shareholders, PSCs & Group Structure

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Mutual Companies

Metainy Air Conditioning Limited

George Charles Earl is a mutual person.

Active

Metainy Service Limited

George Charles Earl is a mutual person.

Active

Metainy Maintenance Limited

George Charles Earl is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Mar 2014

For period 31 Mar ⟶ 31 Mar 2014

Traded for 12 months

Cash in Bank

£175.76K

Increased by £89.39K (+103%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£300.89K

Decreased by £264.3K (-47%)

Total Liabilities

-£15.34K

Decreased by £88.33K (-85%)

Net Assets

£285.55K

Decreased by £175.98K (-38%)

Debt Ratio (%)

5%

Decreased by 13.24% (-72%)

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Latest Activity

Registered Address Changed

10 Years Ago on 24 Mar 2015

Voluntary Liquidator Appointed

10 Years Ago on 19 Mar 2015

Declaration of Solvency

10 Years Ago on 19 Mar 2015

Small Accounts Submitted

10 Years Ago on 10 Dec 2014

Confirmation Submitted

11 Years Ago on 30 Jun 2014

Small Accounts Submitted

12 Years Ago on 23 Sep 2013

Confirmation Submitted

12 Years Ago on 6 Jun 2013

Small Accounts Submitted

13 Years Ago on 9 Nov 2012

Confirmation Submitted

13 Years Ago on 27 Jun 2012

Registered Address Changed

13 Years Ago on 21 Feb 2012

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Documents

Submitted on 3 May 2016

Return of final meeting in a members' voluntary winding up

Submitted on 3 Feb 2016

Registered office address changed from Unit 19 Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire SL6 3UA to Greyfriars Court Paradise Square Oxford OX1 1BE on 24 March 2015

Submitted on 24 Mar 2015

Declaration of solvency

Submitted on 19 Mar 2015

Appointment of a voluntary liquidator

Submitted on 19 Mar 2015

Resolutions

Submitted on 19 Mar 2015

Total exemption small company accounts made up to 31 March 2014

Submitted on 10 Dec 2014

Annual return made up to 3 June 2014 with full list of shareholders

Submitted on 30 Jun 2014

Total exemption small company accounts made up to 31 March 2013