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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.
Watch Company
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
Learn more about Az Electronic Materials (UK) Limited
Contact
Update Details
Address
Bedfont Cross
Stanwell Road
Feltham
Middlesex
TW14 8NX
England
Same address for the past
8 years
Companies in TW14 8NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Mark Andrew Verrall
Director • British • Lives in England • Born in Dec 1967
Mr Peter Biro
Director • Us Certified Public Accountant • Dutch • Lives in UK • Born in Jun 1967
A G Secretarial Limited
Secretary
Merck Performance Materials Services UK Limited
PSC
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Shareholders, PSCs & Group Structure
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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