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MKS Products Limited
MKS Products Limited is a dissolved company incorporated on 16 December 2005 with the registered office located in Reading, Berkshire. MKS Products Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 February 2015
(10 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05656156
Private limited company
Age
19 years
Incorporated
16 December 2005
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
Learn more about MKS Products Limited
Contact
Address
1 London Street
Reading
RG1 4QW
Same address for the past
12 years
Companies in RG1 4QW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Mr Martin Kenneth Gray
Director • British • Lives in UK • Born in Apr 1966
Mr John Quinn
Director • Cfo • Canadian • Lives in UK • Born in Nov 1958
Mr David William Beak
Director • British • Lives in UK • Born in Sep 1955
Stephen James Horne
Director • Business Development Director • British • Lives in UK • Born in Sep 1963
Mr Robert Wagman
Director • President • American • Lives in Usa • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Speafi Secretarial Limited is a mutual person.
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Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
GSF Car Parts Limited
Stephen James Horne is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£115.14K
Decreased by £931.07K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £638.85K (-38%)
Total Liabilities
-£1.05M
Decreased by £638.85K (-38%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 21 Oct 2014
Application To Strike Off
10 Years Ago on 9 Oct 2014
Mr Martin Gray Appointed
11 Years Ago on 29 May 2014
Sukhpal Singh Ahluwalia Resigned
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Mr Sukhpal Singh Ahluwalia Appointed
12 Years Ago on 6 Aug 2013
Mr John Quinn Appointed
12 Years Ago on 6 Aug 2013
Mr Joseph Holsten Appointed
12 Years Ago on 6 Aug 2013
Mr Robert Wagman Appointed
12 Years Ago on 6 Aug 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2014
Application to strike the company off the register
Submitted on 9 Oct 2014
Statement by directors
Submitted on 29 Sep 2014
Statement of capital on 29 September 2014
Submitted on 29 Sep 2014
Solvency statement dated 25/09/14
Submitted on 29 Sep 2014
Resolutions
Submitted on 29 Sep 2014
Appointment of Mr Martin Gray as a director on 29 May 2014
Submitted on 4 Jun 2014
Termination of appointment of Sukhpal Singh Ahluwalia as a director on 29 May 2014
Submitted on 3 Jun 2014
Annual return made up to 16 December 2013 with full list of shareholders
Submitted on 18 Dec 2013
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Repayment History
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