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Amitex Led Lighting Company Limited

Amitex Led Lighting Company Limited is a dissolved company incorporated on 26 February 2003 with the registered office located in Wallsend, Tyne and Wear. Amitex Led Lighting Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 February 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04678268
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Northpoint, Cobalt Business Exchange
Cobalt Park Way
Wallsend
Tyne And Wear
NE28 9NZ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • Operation Director • British • Lives in England • Born in Aug 1989
Director • PSC • English • Lives in UK • Born in Aug 1958
Director • PSC • Sales Director • British • Lives in UK • Born in Mar 1985
Director • PSC • Finance Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leander And Black Ltd
Mr David William Nesbitt is a mutual person.
Active
Icelandic Legends Drinks Corporation Limited
Mr David William Nesbitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£87
Decreased by £1.97K (-96%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£1.42M
Decreased by £283.58K (-17%)
Total Liabilities
-£1.18M
Decreased by £284.81K (-19%)
Net Assets
£238.17K
Increased by £1.23K (+1%)
Debt Ratio (%)
83%
Decreased by 2.85% (-3%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Feb 2021
Registered Address Changed
6 Years Ago on 20 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 May 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 14 Dec 2018
New Charge Registered
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Charge Satisfied
7 Years Ago on 17 Mar 2018
Johnathan Robert Waugh (PSC) Appointed
7 Years Ago on 15 Mar 2018
Kardasz Magdalena (PSC) Resigned
8 Years Ago on 5 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2020
Liquidators' statement of receipts and payments to 25 April 2020
Submitted on 7 Jul 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jun 2019
Registered office address changed from Unit 6, Building 2, Airport Freightway, Freight Village, Newcastle International Airport Newcastle upon Tyne NE13 8BH United Kingdom to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 20 May 2019
Submitted on 20 May 2019
Statement of affairs
Submitted on 17 May 2019
Appointment of a voluntary liquidator
Submitted on 17 May 2019
Resolutions
Submitted on 17 May 2019
Confirmation statement made on 26 February 2019 with updates
Submitted on 19 Mar 2019
Notification of Johnathan Robert Waugh as a person with significant control on 15 March 2018
Submitted on 19 Mar 2019
Repayment History
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