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Az Electronic Materials (UK) Limited

Az Electronic Materials (UK) Limited is a dissolved company incorporated on 13 January 2009 with the registered office located in Feltham, Greater London. Az Electronic Materials (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06790365
Private limited company
Age
16 years
Incorporated 13 January 2009
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
Bedfont Cross
Stanwell Road
Feltham
Middlesex
TW14 8NX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Us Certified Public Accountant • Dutch • Lives in UK • Born in Jun 1967
Merck Performance Materials Services UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Decreased by £76K (-84%)
Total Liabilities
-£10K
Decreased by £71K (-88%)
Net Assets
£5K
Decreased by £5K (-50%)
Debt Ratio (%)
67%
Decreased by 22.34% (-25%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Declaration of Solvency
7 Years Ago on 4 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
Full Accounts Submitted
8 Years Ago on 26 Jul 2017
Dr Mark Andrew Verrall Appointed
8 Years Ago on 1 Jul 2017
Stefan Kratzer Resigned
8 Years Ago on 1 Jul 2017
David Richard Jeans Resigned
8 Years Ago on 30 Jun 2017
Dr Mark Andrew Verrall Appointed
11 Years Ago on 1 Jul 2014
Mark Andrew Verrall Resigned
11 Years Ago on 1 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2018
Declaration of solvency
Submitted on 4 Oct 2018
Resolutions
Submitted on 4 Oct 2018
Confirmation statement made on 13 January 2018 with updates
Submitted on 24 Jan 2018
Appointment of Dr Mark Andrew Verrall as a director on 1 July 2017
Submitted on 22 Aug 2017
Termination of appointment of Mark Andrew Verrall as a director on 1 July 2014
Submitted on 22 Aug 2017
Appointment of Dr Mark Andrew Verrall as a director on 1 July 2014
Submitted on 22 Aug 2017
Termination of appointment of David Richard Jeans as a director on 30 June 2017
Submitted on 22 Aug 2017
Repayment History
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