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Mark Electronics Limited

Mark Electronics Limited is a dissolved company incorporated on 4 April 1984 with the registered office located in Southampton, Hampshire. Mark Electronics Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01806063
Private limited company
Age
41 years
Incorporated 4 April 1984
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 Mark Electronics Limited
Contact
Address
Shamrock Quay
William Street
Southampton
SO14 5QL
Same address for the past 37 years
Telephone
023 80330854
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Andrew Haines
Director • Secretary • PSC • British • Lives in England • Born in Mar 1951
Mr Malcolm Lane
Director • PSC • Marine Engineer • British • Lives in England • Born in May 1958
Sean Hunter
Director • Marine Electronics Engineer • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£37.48K
Decreased by £1.66K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.91K
Decreased by £331.39K (-84%)
Total Liabilities
-£4.36K
Decreased by £326.12K (-99%)
Net Assets
£59.55K
Decreased by £5.26K (-8%)
Debt Ratio (%)
7%
Decreased by 76.79% (-92%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 5 Feb 2018
Full Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
9 Years Ago on 16 Aug 2016
Small Accounts Submitted
9 Years Ago on 10 May 2016
Accounting Period Extended
9 Years Ago on 4 May 2016
Andrew Haines (PSC) Appointed
9 Years Ago on 6 Apr 2016
Malcolm Lane (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 5 Feb 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 29 Sep 2017
Notification of Malcolm Lane as a person with significant control on 6 April 2016
Submitted on 11 Aug 2017
Notification of Andrew Haines as a person with significant control on 6 April 2016
Submitted on 11 Aug 2017
Confirmation statement made on 17 July 2017 with updates
Submitted on 9 Aug 2017
Confirmation statement made on 17 July 2016 with updates
Submitted on 16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 4 May 2016
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Repayment History
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