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Martex Electronics Limited

Martex Electronics Limited is a dissolved company incorporated on 17 May 1988 with the registered office located in London, Greater London. Martex Electronics Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 5 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02259240
Private limited company
Age
37 years
Incorporated 17 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Address changed on 17 Nov 2022 (2 years 12 months ago)
Previous address was Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT England
Telephone
02083611790
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electronics Engineer • British • Lives in England • Born in Apr 1949
Director • Electronics Engineer • British • Lives in England • Born in Mar 1953
Secretary • British • Born in Jan 1953
Mrs Fatma Rustem
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£984.55K
Increased by £935.47K (+1906%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£984.55K
Increased by £306.19K (+45%)
Total Liabilities
-£119.77K
Decreased by £393.81K (-77%)
Net Assets
£864.78K
Increased by £700K (+425%)
Debt Ratio (%)
12%
Decreased by 63.54% (-84%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 25 May 2024
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 17 Nov 2022
Declaration of Solvency
2 Years 12 Months Ago on 17 Nov 2022
Charge Satisfied
3 Years Ago on 3 Nov 2022
Charge Satisfied
3 Years Ago on 3 Nov 2022
Charge Satisfied
3 Years Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Resolutions
Submitted on 17 Nov 2022
Declaration of solvency
Submitted on 17 Nov 2022
Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 November 2022
Submitted on 17 Nov 2022
Appointment of a voluntary liquidator
Submitted on 17 Nov 2022
Satisfaction of charge 4 in full
Submitted on 3 Nov 2022
Satisfaction of charge 1 in full
Submitted on 3 Nov 2022
Satisfaction of charge 2 in full
Submitted on 3 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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