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Elma Mektron Systems Limited

Elma Mektron Systems Limited is a dissolved company incorporated on 22 September 2000 with the registered office located in Bedford, Bedfordshire. Elma Mektron Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 March 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04079314
Private limited company
Age
24 years
Incorporated 22 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elma Mektron Systems Limited
Contact
Address
Solutions House
Fraser Road Priory Business Park
Bedford
Bedfordshire
MK44 3BF
Same address for the past 17 years
Telephone
01234 838822
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Martin Josef Isidor Wipfli
Director • Secretary • Chairman Of The Board • Swiss • Lives in Switzerland • Born in Mar 1963
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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 (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
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
£909.17K
Same as previous period
Total Liabilities
-£263.97K
Same as previous period
Net Assets
£645.19K
Same as previous period
Debt Ratio (%)
29%
Same as previous period
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Application To Strike Off
11 Years Ago on 14 Nov 2013
Stephan Burgin Resigned
11 Years Ago on 8 Nov 2013
Confirmation Submitted
11 Years Ago on 11 Oct 2013
Accounting Period Extended
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Small Accounts Submitted
12 Years Ago on 27 Sep 2012
Full Accounts Submitted
13 Years Ago on 13 Oct 2011
Confirmation Submitted
13 Years Ago on 7 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Application to strike the company off the register
Submitted on 14 Nov 2013
Termination of appointment of Stephan Burgin as a director
Submitted on 8 Nov 2013
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 11 Oct 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 23 Sep 2013
Annual return made up to 22 September 2012 with full list of shareholders
Submitted on 5 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Total exemption full accounts made up to 31 December 2010
Submitted on 13 Oct 2011
Annual return made up to 22 September 2011 with full list of shareholders
Submitted on 7 Oct 2011
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Repayment History
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