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Elec-Track Installations Limited

Elec-Track Installations Limited is a dissolved company incorporated on 22 April 1991 with the registered office located in London, Greater London. Elec-Track Installations Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 16 September 2020 (4 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02603614
Private limited company
Age
34 years
Incorporated 22 April 1991
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
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1955
Secretary • British • Lives in England • Born in Aug 1965
Morgan Sindall Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Sep 2020
Inspection Address Changed
5 Years Ago on 23 Oct 2019
Registered Address Changed
5 Years Ago on 21 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 18 Oct 2019
Declaration of Solvency
5 Years Ago on 18 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Dormant Accounts Submitted
6 Years Ago on 19 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Dormant Accounts Submitted
8 Years Ago on 29 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2020
Register inspection address has been changed to Kent House 14-17 Market Place London W1W 8AJ
Submitted on 23 Oct 2019
Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 21 October 2019
Submitted on 21 Oct 2019
Declaration of solvency
Submitted on 18 Oct 2019
Appointment of a voluntary liquidator
Submitted on 18 Oct 2019
Resolutions
Submitted on 18 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 22 April 2019 with updates
Submitted on 1 May 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 19 Sep 2018
Repayment History
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