S Mardon Electricals Ltd in 239 Regents Park Road LONDON

S Mardon Electricals Ltd LONDON

S Mardon Electricals Ltd was dissolved on 2023-10-10. S Mardon Electricals was a private limited company that was located at Gable House, 239 Regents Park Road, London, N3 3LF. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2007-04-27) was run by 1 director and 1 secretary.
Director Simon M. who was appointed on 30 April 2007.
Among the secretaries, we can name: Jacquline M. appointed on 30 April 2007.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2022-04-27 and last time the statutory accounts were filed was on 30 April 2023. 2016-04-27 is the date of the last annual return.

S Mardon Electricals Ltd Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06229001
Date of Incorporation	Fri, 27th Apr 2007
Date of Dissolution	Tue, 10th Oct 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 11th May 2023
Last confirmation statement dated	Wed, 27th Apr 2022

Company staff

Jacquline M.

Position: Secretary

Appointed: 30 April 2007

Simon M.

Position: Director

Appointed: 30 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2007

Resigned: 30 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2007

Resigned: 30 April 2007

People with significant control

Simon M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jacquline M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	27 052	20 686	36 886	24 065	3 256
Net Assets Liabilities	12 131	7 915	15 542	11 386

Other
Average Number Employees During Period	2	2	2	1	1
Creditors	19 808	2 187	30 187	15 504	23 785
Fixed Assets	4 887	2 851	24 130	22 330	20 529
Net Current Assets Liabilities	7 244	7 251	21 599	4 560
Total Assets Less Current Liabilities	12 131	10 102	45 729	26 890

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 9th, August 2023	accounts	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, July 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, July 2023	dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 8th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
CH03	On 2022/03/21 secretary's details were changed filed on: 19th, April 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022/03/21 filed on: 19th, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/03/21 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 1st, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 21st, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 17th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/27 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 6th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/27 filed on: 30th, April 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (2 pages)
CH01	On 2017/05/15 director's details were changed filed on: 7th, September 2017	officers	Free Download (2 pages)
CH03	On 2017/05/15 secretary's details were changed filed on: 7th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/27 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (4 pages)
CH03	On 2014/09/17 secretary's details were changed filed on: 15th, December 2014	officers	Free Download (1 page)
CH01	On 2014/09/17 director's details were changed filed on: 15th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007/04/30. Value of each share 1 £, total number of shares: 3. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/04/30. Value of each share 1 £, total number of shares: 3. filed on: 21st, June 2007	capital	Free Download (2 pages)
288b	On 2007/06/16 Director resigned filed on: 16th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/16 Secretary resigned filed on: 16th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/16 Secretary resigned filed on: 16th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/16 Director resigned filed on: 16th, June 2007	officers	Free Download (1 page)
288b	On 2007/05/18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/15 New secretary appointed filed on: 15th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/04/30. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2007	capital	Free Download (2 pages)
288a	On 2007/05/15 New director appointed filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 2007/05/15 New secretary appointed filed on: 15th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/04/30. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, April 2007	incorporation	Free Download (16 pages)