Dissolved
Dissolved 2014-08-12
Company Information for AZTEC ELECTRICAL CONTRACTORS LTD
EAST SUSSEX, ENGLAND, TN33,
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Company Registration Number
04744997
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | ||||
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AZTEC ELECTRICAL CONTRACTORS LTD | ||||
Legal Registered Office | ||||
EAST SUSSEX ENGLAND | ||||
Previous Names | ||||
|
Company Number | 04744997 | |
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Date formed | 2003-04-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 20:27:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZTEC ELECTRICAL CONTRACTORS, INC. | 19320 SW 30TH AVE MIRAMAR FL 33029 | Inactive | Company formed on the 1982-04-14 | |
AZTEC ELECTRICAL CONTRACTORS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN DAVID COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN BLACKMAN |
Company Secretary | ||
DARREN JOHN BLACKMAN |
Director | ||
ANTHONY RUSSELL FOUNTAIN |
Director | ||
BATTLE SECRETARIES LTD |
Company Secretary | ||
BATTLE DIRECTORS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/11/2011 | |
CERTNM | COMPANY NAME CHANGED AZTEC ELECTRIAL CONTRACTORS LTD CERTIFICATE ISSUED ON 11/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE | |
AR01 | 25/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN BLACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKMAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BLACKMAN / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED TONDAR INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 20/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-04-30 | £ 3,750 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 18,135 |
Creditors Due Within One Year | 2011-04-30 | £ 20,836 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC ELECTRICAL CONTRACTORS LTD
Current Assets | 2012-04-30 | £ 1,077 |
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Current Assets | 2011-04-30 | £ 5,933 |
Stocks Inventory | 2011-04-30 | £ 2,400 |
Tangible Fixed Assets | 2012-04-30 | £ 2,699 |
Tangible Fixed Assets | 2011-04-30 | £ 3,598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AZTEC ELECTRICAL CONTRACTORS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AZTEC ELECTRICAL CONTRACTORS LTD | Event Date | 2014-04-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |