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Teledyne E2v Limited

Teledyne E2v Limited is a dissolved company incorporated on 15 May 2002 with the registered office located in Chelmsford, Essex. Teledyne E2v Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 November 2022 (2 years 11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04439718
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
Same address for the past 21 years
Telephone
01245493493
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Rhombi Holdings Limited
PSC
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Mutual Companies
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Nicholas James Wargent is a mutual person.
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Qioptiq Limited
Nicholas James Wargent is a mutual person.
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Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
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Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
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Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
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Teledyne Limited
Nicholas James Wargent is a mutual person.
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9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
29 Dec 2019
For period 29 Dec29 Dec 2019
Traded for 12 months
Cash in Bank
£14K
Increased by £12K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£86.22M
Decreased by £3.79M (-4%)
Total Liabilities
-£320K
Decreased by £9.22M (-97%)
Net Assets
£85.9M
Increased by £5.43M (+7%)
Debt Ratio (%)
0%
Decreased by 10.22% (-96%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Oct 2021
Declaration of Solvency
4 Years Ago on 6 Oct 2021
Susan Lee Main Resigned
4 Years Ago on 9 Sep 2021
Jason Vanwees Resigned
4 Years Ago on 9 Sep 2021
Edwin Roks Resigned
4 Years Ago on 9 Sep 2021
Aldo Pichelli Resigned
4 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2022
Confirmation statement made on 15 May 2022 with updates
Submitted on 17 May 2022
Declaration of solvency
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 6 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Solvency Statement dated 20/09/21
Submitted on 21 Sep 2021
Statement by Directors
Submitted on 21 Sep 2021
Statement of capital on 21 September 2021
Submitted on 21 Sep 2021
Resolutions
Submitted on 21 Sep 2021
Repayment History
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