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Flametec Limited

Flametec Limited is a dissolved company incorporated on 9 March 1987 with the registered office located in London, Greater London. Flametec Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 18 May 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02107949
Private limited company
Age
38 years
Incorporated 9 March 1987
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
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Oct 1965
Director • Engineer • British • Lives in England • Born in Mar 1967
Turner & Co (Glasgow) Ltd
PSC
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Mutual Companies
E.P.Barrus Limited
Graham Bruce Knox is a mutual person.
Active
Mitchell Diesel Limited
Alan Gerard Turner is a mutual person.
Active
TCL Tanker Rental Limited
Alan Gerard Turner is a mutual person.
Active
Exsel Pumps Limited
Alan Gerard Turner is a mutual person.
Active
Iceni Marine Services Limited
Alan Gerard Turner is a mutual person.
Active
Green Energy Trading Limited
Alan Gerard Turner is a mutual person.
Active
Hydro Energy Trading Limited
Alan Gerard Turner is a mutual person.
Active
Hybrid Marine International Limited
Graham Bruce Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£273.56K
Same as previous period
Total Liabilities
-£198.83K
Same as previous period
Net Assets
£74.74K
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 May 2019
Registered Address Changed
6 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 22 Oct 2018
Declaration of Solvency
6 Years Ago on 22 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 15 Dec 2017
Mr Ian Parrack Details Changed
7 Years Ago on 28 Nov 2017
Mr Graham Bruce Knox Details Changed
7 Years Ago on 28 Nov 2017
Mr Alan Gerard Turner Details Changed
7 Years Ago on 28 Nov 2017
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Full Accounts Submitted
8 Years Ago on 28 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2019
Registered office address changed from Mitchell Diesel Fulwood Road South Sutton-in-Ashfield Nottinghamshire NG17 2JZ to 15 Canada Square London E14 5GL on 23 October 2018
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 22 Oct 2018
Appointment of a voluntary liquidator
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 15 Dec 2017
Director's details changed for Mr Alan Gerard Turner on 28 November 2017
Submitted on 5 Dec 2017
Director's details changed for Mr Graham Bruce Knox on 28 November 2017
Submitted on 5 Dec 2017
Secretary's details changed for Mr Ian Parrack on 28 November 2017
Submitted on 5 Dec 2017
Repayment History
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