Mahle Letrika UK Ltd

Company Name	Mahle Letrika UK Ltd
Company Status	Dissolved
Company Number	02692859
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Gospod (Mr.) Bojan Konic
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Slovene
Status	Closed
Appointed	23 February 2010(17 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 January 2017)
Role	Compay Director
Country of Residence	Slovenija
Correspondence Address	39b Ozeljan Sempas Slovenia

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Vladimir Sodin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Slovene
Status	Resigned
Appointed	03 March 1992(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 23 September 1997)
Role	Managing Director
Correspondence Address	6 Wheat Knoll Kenley Surrey CR8 5JT

Director Name	Mr David Richard Curtis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(1 day after company formation)
Appointment Duration	23 years, 2 months (resigned 06 May 2015)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Secretary Name	Vladimir Sodin
Nationality	Slovene
Status	Resigned
Appointed	03 March 1992(1 day after company formation)
Appointment Duration	5 years (resigned 31 March 1997)
Role	Managing Director
Correspondence Address	6 Wheat Knoll Kenley Surrey CR8 5JT

Director Name	Franc Kuhar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Slovene
Status	Resigned
Appointed	28 October 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1997)
Role	Regional Manager
Correspondence Address	Rudija Papeza 30 Kranj 64000 Slovenia

Director Name	Mr Janez Vipotnik
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Slovene
Status	Resigned
Appointed	01 April 1997(5 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28,Flat 6 Roke Road Kenley Surrey CR8 5DY

Secretary Name	Mr David Richard Curtis
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 01 January 2016)
Role	Banker Retired
Country of Residence	England
Correspondence Address	Affeneys Arkesden Road Clavering Saffron Walden Essex CB11 4QU

Director Name	Ivan Lisjak
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Slovene
Status	Resigned
Appointed	15 August 1997(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 February 2010)
Role	Company Director
Correspondence Address	Branik 36c Branik 5295

Director Name	Aleksander Ravnikar
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Slovene
Status	Resigned
Appointed	15 August 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 1999)
Role	Managing Director
Correspondence Address	Krasnova 19 Kranj 4000

Director Name	Gospa (Mrs.) Natasa Podlipnik
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	10 June 2009(17 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 September 2016)
Role	Accountancy
Country of Residence	Slovenia
Correspondence Address	10 Vojkova Solkan 5250

Contact

Website	letrika.com

Location

Registered Address	Unit A6 Redlands Coulsdon Surrey CR5 2HT
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

320k at £1	Letrika Dd 61.54% Zero Coupon Redeemable Preference
200k at £1	Letrika Dd 38.46% Ordinary

Financials

Year	2014
Turnover	£18,788,139
Gross Profit	£1,055,353
Net Worth	£1,921,701
Cash	£92,942
Current Liabilities	£4,005,706

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 September 2013	Delivered on: 19 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H plot A6 redlands coulsdon t/no sgl 163898. notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 19 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2002	Delivered on: 14 February 2002 Persons entitled: Iskra Avtoelktrika D.D. Classification: Statutory mortgage Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: All that f/h land and buildings situate and k/a unit A6, redlands, coulsdon, surrey, CR5 2HT. Outstanding
6 October 1998	Delivered on: 14 October 1998 Satisfied on: 24 October 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (3 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (3 pages)
28 September 2016	Solvency Statement dated 14/09/16 (1 page)
28 September 2016	Solvency Statement dated 14/09/16 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2016	Termination of appointment of Natasa Podlipnik as a director on 18 September 2016 (1 page)
26 September 2016	Termination of appointment of Natasa Podlipnik as a director on 18 September 2016 (1 page)
6 July 2016	Statement of capital on 24 February 2016 GBP 200,000 (4 pages)
6 July 2016	Statement of capital on 24 February 2016 GBP 200,000 (4 pages)
27 June 2016	Satisfaction of charge 026928590004 in full (1 page)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Satisfaction of charge 026928590004 in full (1 page)
27 June 2016	Satisfaction of charge 2 in full (1 page)
27 June 2016	Satisfaction of charge 026928590003 in full (1 page)
27 June 2016	Satisfaction of charge 026928590003 in full (1 page)
22 June 2016	Register(s) moved to registered inspection location C/O Tanja Martin 2 Central Park Drive Rugby Warwickshire CV23 0WE (1 page)
22 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 520,000 (6 pages)
22 June 2016	Register(s) moved to registered inspection location C/O Tanja Martin 2 Central Park Drive Rugby Warwickshire CV23 0WE (1 page)
22 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 520,000 (6 pages)
21 June 2016	Register inspection address has been changed to C/O Tanja Martin 2 Central Park Drive Rugby Warwickshire CV23 0WE (1 page)
21 June 2016	Register inspection address has been changed to C/O Tanja Martin 2 Central Park Drive Rugby Warwickshire CV23 0WE (1 page)
21 March 2016	Full accounts made up to 31 December 2015 (22 pages)
21 March 2016	Full accounts made up to 31 December 2015 (22 pages)
1 January 2016	Termination of appointment of David Richard Curtis as a secretary on 1 January 2016 (1 page)
1 January 2016	Termination of appointment of David Richard Curtis as a secretary on 1 January 2016 (1 page)
1 January 2016	Termination of appointment of David Richard Curtis as a secretary on 1 January 2016 (1 page)
30 December 2015	Termination of appointment of Janez Vipotnik as a director on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Janez Vipotnik as a director on 30 December 2015 (1 page)
4 June 2015	Termination of appointment of David Richard Curtis as a director on 6 May 2015 (1 page)
4 June 2015	Termination of appointment of David Richard Curtis as a director on 6 May 2015 (1 page)
4 June 2015	Termination of appointment of David Richard Curtis as a director on 6 May 2015 (1 page)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 520,000 (8 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 520,000 (8 pages)
15 April 2015	Director's details changed for Gospod (Mr.) Bojan Konic on 1 January 2011 (2 pages)
15 April 2015	Director's details changed for Gospod (Mr.) Bojan Konic on 1 January 2011 (2 pages)
15 April 2015	Director's details changed for Gospod (Mr.) Bojan Konic on 1 January 2011 (2 pages)
26 March 2015	Full accounts made up to 31 December 2014 (21 pages)
26 March 2015	Full accounts made up to 31 December 2014 (21 pages)
24 March 2015	Company name changed letrika uk LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
24 March 2015	Company name changed letrika uk LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
15 May 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Full accounts made up to 31 December 2013 (23 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 520,000 (8 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 520,000 (8 pages)
19 September 2013	Registration of charge 026928590004 (10 pages)
19 September 2013	Registration of charge 026928590003 (26 pages)
19 September 2013	Registration of charge 026928590004 (10 pages)
19 September 2013	Registration of charge 026928590003 (26 pages)
31 May 2013	Full accounts made up to 31 December 2012 (22 pages)
31 May 2013	Full accounts made up to 31 December 2012 (22 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
21 August 2012	Company name changed iskra uk LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-15 (2 pages)
21 August 2012	Company name changed iskra uk LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-15 (2 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Change of name notice (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (21 pages)
28 May 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
14 July 2011	Full accounts made up to 31 December 2010 (22 pages)
14 July 2011	Full accounts made up to 31 December 2010 (22 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
17 September 2010	Full accounts made up to 31 December 2009 (22 pages)
17 September 2010	Full accounts made up to 31 December 2009 (22 pages)
25 March 2010	Director's details changed for Janez Vipotnik on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Mr David Richard Curtis on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Janez Vipotnik on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Gospa (Mrs.) Natasa Podlipnik on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Gospa (Mrs.) Natasa Podlipnik on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr David Richard Curtis on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Gospot Bojan Konic on 23 February 2010 (2 pages)
23 March 2010	Director's details changed for Gospot Bojan Konic on 23 February 2010 (2 pages)
17 March 2010	Termination of appointment of Ivan Lisjak as a director (1 page)
17 March 2010	Termination of appointment of Ivan Lisjak as a director (1 page)
17 March 2010	Appointment of Gospot Bojan Konic as a director (2 pages)
17 March 2010	Appointment of Gospot Bojan Konic as a director (2 pages)
13 July 2009	Full accounts made up to 31 December 2008 (21 pages)
13 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Director appointed gospa (mrs.) natasa podlipnik (1 page)
1 July 2009	Director appointed gospa (mrs.) natasa podlipnik (1 page)
14 April 2009	Director's change of particulars / janez vipotnik / 14/04/2009 (1 page)
14 April 2009	Return made up to 27/02/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / janez vipotnik / 14/04/2009 (1 page)
14 April 2009	Return made up to 27/02/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 March 2007	Return made up to 27/02/07; full list of members (7 pages)
14 March 2007	Return made up to 27/02/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Return made up to 27/02/06; full list of members (7 pages)
21 April 2006	Return made up to 27/02/06; full list of members (7 pages)
16 May 2005	Full accounts made up to 31 December 2004 (14 pages)
16 May 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Return made up to 27/02/05; full list of members (7 pages)
20 April 2005	Return made up to 27/02/05; full list of members (7 pages)
15 September 2004	Registered office changed on 15/09/04 from: 12 tumblewood road banstead surrey SM7 1DX (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 12 tumblewood road banstead surrey SM7 1DX (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (19 pages)
12 August 2004	Full accounts made up to 31 December 2003 (19 pages)
21 April 2004	Registered office changed on 21/04/04 from: redlands coulsdon surrey CR5 2HT (1 page)
21 April 2004	Registered office changed on 21/04/04 from: redlands coulsdon surrey CR5 2HT (1 page)
8 March 2004	Return made up to 27/02/04; change of members (7 pages)
8 March 2004	Return made up to 27/02/04; change of members (7 pages)
12 July 2003	Full accounts made up to 31 December 2002 (19 pages)
12 July 2003	Full accounts made up to 31 December 2002 (19 pages)
22 March 2003	Return made up to 27/02/03; full list of members (7 pages)
22 March 2003	Return made up to 27/02/03; full list of members (7 pages)
3 March 2003	Nc inc already adjusted 11/04/02 (1 page)
3 March 2003	Nc inc already adjusted 11/04/02 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 February 2003	Ad 28/01/03--------- £ si 320000@1=320000 £ ic 50002/370002 (2 pages)
24 February 2003	Ad 28/01/03--------- Â£ si 320000@1=320000 Â£ ic 50002/370002 (2 pages)
19 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
20 March 2002	Return made up to 27/02/02; full list of members (7 pages)
20 March 2002	Return made up to 27/02/02; full list of members (7 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
8 June 2001	Full accounts made up to 31 December 2000 (15 pages)
19 March 2001	Return made up to 27/02/01; full list of members (7 pages)
19 March 2001	Return made up to 27/02/01; full list of members (7 pages)
26 January 2001	Auditor's resignation (1 page)
26 January 2001	Auditor's resignation (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Full accounts made up to 31 December 1999 (14 pages)
19 April 2000	Return made up to 27/02/00; full list of members (7 pages)
19 April 2000	Return made up to 27/02/00; full list of members (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
30 December 1999	Ad 21/12/99--------- Â£ si 149998@1=149998 Â£ ic 50002/200000 (2 pages)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1999	Ad 21/12/99--------- £ si 149998@1=149998 £ ic 50002/200000 (2 pages)
30 December 1999	Nc inc already adjusted 21/12/99 (2 pages)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1999	Nc inc already adjusted 21/12/99 (2 pages)
2 September 1999	Company name changed iskra agency LIMITED\certificate issued on 03/09/99 (2 pages)
2 September 1999	Company name changed iskra agency LIMITED\certificate issued on 03/09/99 (2 pages)
13 May 1999	Full accounts made up to 31 December 1998 (14 pages)
13 May 1999	Full accounts made up to 31 December 1998 (14 pages)
27 April 1999	Return made up to 27/02/99; no change of members (4 pages)
27 April 1999	Return made up to 27/02/99; no change of members (4 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
6 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1997	Return made up to 27/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
9 April 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1996	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1992	Company name changed\certificate issued on 13/03/92 (2 pages)
13 March 1992	Company name changed\certificate issued on 13/03/92 (2 pages)
2 March 1992	Incorporation (16 pages)
2 March 1992	Incorporation (16 pages)

Mahle Letrika UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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