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Meder Electronic UK Ltd

Meder Electronic UK Ltd is a dissolved company incorporated on 6 September 2006 with the registered office located in London, City of London. Meder Electronic UK Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05926761
Private limited company
Age
19 years
Incorporated 6 September 2006
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
Address
5 Fleet Place
London
EC4M 7RD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • President/Ceo • American • Lives in United States • Born in Oct 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Standex International Limited
David Alan Dunbar is a mutual person.
Active
Spincraft Etg Limited
David Alan Dunbar is a mutual person.
Active
Standex Electronics (U.K.) Limited
David Alan Dunbar is a mutual person.
Active
Bunac Travel Services Limited
Halco Secretaries Limited is a mutual person.
Active
Standex Holdings Limited
David Alan Dunbar is a mutual person.
Active
Source Informatics Limited
Halco Secretaries Limited is a mutual person.
Active
Precision Engineering International Limited
David Alan Dunbar is a mutual person.
Active
CB Payments, Ltd
Halco Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£8.84K
Decreased by £9.13K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.82K
Decreased by £11.2K (-51%)
Total Liabilities
-£5.85K
Increased by £2.2K (+60%)
Net Assets
£4.96K
Decreased by £13.39K (-73%)
Debt Ratio (%)
54%
Increased by 37.5% (+226%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 14 Jan 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 23 Sep 2014
Mr David Alan Dunbar Appointed
11 Years Ago on 28 Mar 2014
Roger Lee Fix Resigned
11 Years Ago on 28 Mar 2014
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Registered Address Changed
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 1 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 14 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Annual return made up to 6 September 2014 with full list of shareholders
Submitted on 23 Sep 2014
Appointment of Mr David Alan Dunbar as a director on 28 March 2014
Submitted on 7 Apr 2014
Termination of appointment of Roger Lee Fix as a director on 28 March 2014
Submitted on 4 Apr 2014
Submitted on 23 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Submitted on 6 Sep 2013
Registered office address changed from 4100 Park Approach Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8GB England on 2 October 2012
Submitted on 2 Oct 2012
Repayment History
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