Martex Electronics Limited

Company Name	Martex Electronics Limited
Directors	Unver Rustem and Mucahit Rustem
Company Status	Liquidation
Company Number	02259240
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3140	Manufacture of accumulators, batteries etc.
SIC 27200	Manufacture of batteries and accumulators
SIC 3542	Manufacture of bicycles
SIC 30920	Manufacture of bicycles and invalid carriages
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr Unver Rustem
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(5 years, 11 months after company formation)
Appointment Duration	30 years
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	16 Elm Park Road Winchmore Hill London N21 2HN

Secretary Name	Sevil Rustem
Nationality	British
Status	Current
Appointed	13 September 1999(11 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	16 Elm Park Road Winchmore Hill London N21 2HN

Director Name	Mr Mucahit Rustem
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(16 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	120 Wynchgate Winchmore Hill London N21 1QU

Director Name	Mucahit Rustem
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 September 1999)
Role	Electronics Engineer
Correspondence Address	30 Lodge Drive London N13 5JZ

Secretary Name	Fatma Rustem
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	30 Lodge Drive Palmers Green London N13 5JZ

Contact

Website	insatinternational.com
Telephone	020 83611790
Telephone region	London

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Unver Rustem 50.00% Ordinary
1 at £1	Mrs Fatma Rustem 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,318
Cash	£9,880
Current Liabilities	£60,002

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 October 2022 (1 year, 5 months ago)
Next Return Due	14 November 2023 (overdue)

Charges

3 February 2012	Delivered on: 4 February 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1A, gateway mews, bounds green, london. Outstanding
5 January 2010	Delivered on: 6 January 2010 Persons entitled: Turkish Bank (UK) Limited Classification: Charge over cash deposit account Secured details: Â£90,000.00 due or to become due from the company to the chargee. Particulars: Charge over cash deposit account no. 08146268 at turkish bank (UK) limited. Outstanding
31 January 2008	Delivered on: 16 February 2008 Persons entitled: Turkish Bank (UK) LTD Classification: Legal charge over cash deposit Secured details: Â£20,000.00 due or to become due from the company to. Particulars: Legal charge on cash balances on account number 38146268 with turkish bank (UK) LTD in the sum of Â£20,000.00. Outstanding
5 January 2010	Delivered on: 7 January 2010 Satisfied on: 7 March 2012 Persons entitled: Turkish Bank (UK) Limited Classification: Legal mortgage Secured details: Â£420,000.00 due or to become due from the company to the chargee. Particulars: Unit 1A gateway mews bounds green london. Fully Satisfied

Filing History

31 December 2017	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 December 2016	Director's details changed for Mr Mucahit Rustem on 2 December 2016 (2 pages)
2 December 2016	Secretary's details changed for Sevil Rustem on 2 December 2016 (1 page)
2 December 2016	Director's details changed for Mr Unver Rustem on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Unver Rustem on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Mucahit Rustem on 2 December 2016 (2 pages)
2 December 2016	Registered office address changed from 1a Gateway Mews Bounds Green London N11 2UT to 1a Gateway Mews Bounds Green London N11 2UT on 2 December 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
21 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 2 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 March 2012 (5 pages)
14 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 (15 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Registered office address changed from 16 Elm Park Road Winchmore Hill London N21 2HN on 18 January 2010 (2 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 April 2009	Registered office changed on 23/04/2009 from 95 winchmore hill road london N14 6AH (1 page)
24 February 2009	Return made up to 31/12/08; no change of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 31/12/07; full list of members (5 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 November 2006	Registered office changed on 30/11/06 from: 1ST floor offices 35-37 chase side southgate london N14 5BP (1 page)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 February 2006	Return made up to 31/12/05; no change of members (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 January 2005	Return made up to 31/12/04; full list of members (5 pages)
21 December 2004	New director appointed (2 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 January 2004	Return made up to 31/12/03; full list of members (5 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 August 2003	Registered office changed on 07/08/03 from: richard house enstone road enfield middlesex EN3 7TB (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 January 2002	Return made up to 31/12/01; full list of members (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 July 2001	Registered office changed on 30/07/01 from: 116A balls pond road london N1 4AE (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 May 1999	Full accounts made up to 31 March 1998 (11 pages)
7 April 1999	Return made up to 31/12/98; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 March 1997 (11 pages)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
11 March 1998	Return made up to 31/12/97; full list of members (6 pages)
31 May 1997	Full accounts made up to 31 March 1996 (10 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 March 1994 (13 pages)

Martex Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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