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Topaz Electronic Systems Limited

Topaz Electronic Systems Limited is a dissolved company incorporated on 22 November 2002 with the registered office located in Leicester, Leicestershire. Topaz Electronic Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 31 March 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04598238
Private limited company
Age
23 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cba 39 Castle Street
Leicester
LE1 5WN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in May 1968
Director • Engineer • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretorian Technologies Limited
David Peter Gilbert and Jane Louise Gilbert are mutual people.
Active
Topaz Global Distribution Limited
David Peter Gilbert and Jane Louise Gilbert are mutual people.
Active
Norbeck Property Development Limited
David Peter Gilbert and Jane Louise Gilbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£638.87K
Increased by £114.03K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£828.7K
Increased by £57.74K (+7%)
Total Liabilities
-£43.17K
Decreased by £9.26K (-18%)
Net Assets
£785.53K
Increased by £67K (+9%)
Debt Ratio (%)
5%
Decreased by 1.59% (-23%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
12 Years Ago on 17 Oct 2013
Small Accounts Submitted
12 Years Ago on 25 Jun 2013
Voluntary Liquidator Appointed
13 Years Ago on 7 Dec 2012
Declaration of Solvency
13 Years Ago on 27 Nov 2012
Small Accounts Submitted
13 Years Ago on 30 Jun 2012
Confirmation Submitted
14 Years Ago on 20 Dec 2011
Small Accounts Submitted
14 Years Ago on 29 Jun 2011
Confirmation Submitted
15 Years Ago on 29 Nov 2010
Small Accounts Submitted
15 Years Ago on 30 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Liquidators' statement of receipts and payments to 18 December 2013
Submitted on 10 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2014
Liquidators' statement of receipts and payments to 18 December 2013
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Registered office address changed from 17 Norbeck Lane Welton Lincoln Lincolnshire LN2 3JP on 17 October 2013
Submitted on 17 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 25 Jun 2013
Appointment of a voluntary liquidator
Submitted on 7 Dec 2012
Resolutions
Submitted on 27 Nov 2012
Declaration of solvency
Submitted on 27 Nov 2012
Repayment History
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