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Teledyne E2v (Overseas) Holdings Limited
Teledyne E2v (Overseas) Holdings Limited is a dissolved company incorporated on 16 November 2006 with the registered office located in Chelmsford, Essex. Teledyne E2v (Overseas) Holdings Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
7 March 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06001141
Private limited company
Age
19 years
Incorporated
16 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Teledyne E2v (Overseas) Holdings Limited
Contact
Update Details
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
Same address since
incorporation
Companies in CM1 2QU
Telephone
01245493493
Email
Unreported
Website
E2v.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Wargent
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Teledyne UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 Dec 2019
For period
29 Dec
⟶
29 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £565K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 10 (-91%)
Total Assets
£3.51M
Increased by £2.67M (+318%)
Total Liabilities
-£46K
Decreased by £1.75M (-97%)
Net Assets
£3.46M
Increased by £4.42M (-461%)
Debt Ratio (%)
1%
Decreased by 213.01% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Jul 2021
Declaration of Solvency
4 Years Ago on 6 Jul 2021
Susan Lee Main Resigned
4 Years Ago on 9 Jun 2021
Aldo Pichelli Resigned
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Teledyne Uk Limited (PSC) Appointed
5 Years Ago on 1 Jul 2020
Teledyne E2V Limited (PSC) Resigned
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2021
Declaration of solvency
Submitted on 6 Jul 2021
Resolutions
Submitted on 6 Jul 2021
Appointment of a voluntary liquidator
Submitted on 6 Jul 2021
Termination of appointment of Aldo Pichelli as a director on 9 June 2021
Submitted on 9 Jun 2021
Termination of appointment of Susan Lee Main as a director on 9 June 2021
Submitted on 9 Jun 2021
Full accounts made up to 29 December 2019
Submitted on 31 Dec 2020
Cessation of Teledyne E2V Limited as a person with significant control on 1 July 2020
Submitted on 16 Nov 2020
Notification of Teledyne Uk Limited as a person with significant control on 1 July 2020
Submitted on 16 Nov 2020
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Repayment History
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