MARTEX ELECTRONICS LIMITED
1 KINGS AVENUE, WINCHMORE HILL N21 3NA- Liquidation
- Private Limited Company
- Company No. 02259240
- Last Updated: 01 Mar 2024
Company Profile
MARTEX ELECTRONICS LIMITED was incorporated on Tuesday, May 17, 1988 as a Private Limited Company with registered address in WINCHMORE HILL. MARTEX ELECTRONICS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 36 years 5 months and 22 days.
| Name | MARTEX ELECTRONICS LIMITED |
|---|---|
| Company number | 02259240 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fatma Rustem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Unver Rustem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARTEX ELECTRONICS LIMITED | 17 May 1988 |