MARTELL ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 01410895
Status Active
Incorporation Date 23 January 1979
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of George Korosi as a director on 23 September 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of MARTELL ELECTRONICS LIMITED are www.martellelectronics.co.uk, and www.martell-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martell Electronics Limited is a Private Limited Company. The company registration number is 01410895. Martell Electronics Limited has been working since 23 January 1979. The present status of the company is Active. The registered address of Martell Electronics Limited is Beacon House 113 Kingsway London Wc2b 6pp. The company`s financial liabilities are £37.06k. It is £-40.44k against last year. The cash in hand is £62.48k. It is £41.52k against last year. And the total assets are £62.48k, which is £41.52k against last year. MARTELL, Gabor is a Secretary of the company. MARTELL, Gabor is a Director of the company. MARTELL, Linda Anne is a Director of the company. Secretary KOROSI, Magda has been resigned. Director KOROSI, George has been resigned. Director KOROSI, Magda has been resigned. Director KOROSI, Magda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


martell electronics Key Finiance

LIABILITIES £37.06k
-53%
CASH £62.48k
+198%
TOTAL ASSETS £62.48k
+198%
All Financial Figures

Current Directors

Secretary
MARTELL, Gabor
Appointed Date: 30 September 1998

Director
MARTELL, Gabor

73 years old

Director
MARTELL, Linda Anne

73 years old

Resigned Directors

Secretary
KOROSI, Magda
Resigned: 30 September 1998

Director
KOROSI, George
Resigned: 23 September 2016
103 years old

Director
KOROSI, Magda
Resigned: 01 April 2004
Appointed Date: 01 February 1999
101 years old

Director
KOROSI, Magda
Resigned: 30 September 1998
101 years old

Persons With Significant Control

Mr Gabor Martell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTELL ELECTRONICS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of George Korosi as a director on 23 September 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 66 more events
28 Sep 1988
Accounts for a small company made up to 31 March 1988

21 Aug 1987
Accounts for a small company made up to 31 March 1987

21 Aug 1987
Return made up to 10/08/87; full list of members

04 Nov 1986
Return made up to 05/11/86; full list of members

16 Oct 1986
Accounts for a small company made up to 31 March 1986

MARTELL ELECTRONICS LIMITED Charges

25 March 1996
Legal charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4H(1) central middlesex hospital, mcnicol drive, park…
14 March 1996
Debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…