M CUBED (METROLOGY) LTD

Key Data

Status

Dissolved

Company No.

05019035

Incorporation date

18/01/2004

Size

Dormant

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

13/04/2011

Register inspection address has been changed

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (3 pages)

12/01/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

14/03/2010

Registered office address changed from East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2010-03-15

View PDF (1 pages)

11/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/01/2010

Appointment of Kenji Yoshikawa as a director

View PDF (3 pages)

17/01/2010

Termination of appointment of Bart Van Coppenholle as a director

View PDF (2 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/04/2009

Appointment Terminated Director olivier georis

View PDF (1 pages)

21/04/2009

Appointment Terminated Secretary olivier georis

View PDF (1 pages)

21/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

01/11/2008

Return made up to 19/01/08; full list of members

View PDF (5 pages)

01/11/2008

Location of debenture register

View PDF (1 pages)

01/11/2008

Location of register of members

View PDF (1 pages)

12/03/2008

Secretary appointed koenraad van der eist

View PDF (2 pages)

22/07/2007

Registered office changed on 23/07/07 from: queens chambers 65 bridge street walsall west midlands WS1 1JQ

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Secretary resigned

View PDF (1 pages)

22/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2007

New director appointed

View PDF (2 pages)

15/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

23/01/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

23/01/2005

Registered office changed on 24/01/05 from: cathedral house suite 1 5 beacon street lichfield staffordshire WS13 7AA

View PDF (1 pages)

13/05/2004

Registered office changed on 14/05/04 from: queens chambers 65 bridge street walsall west midlands WS1 1JQ

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: 22A tamworth street lichfield staffordshire WS13 6JJ

View PDF (1 pages)

02/03/2004

Registered office changed on 03/03/04 from: 1 birchwood road lichfield WS14 9UN

View PDF (1 pages)

29/02/2004

Certificate of change of name

View PDF (2 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M CUBED (METROLOGY) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/2004 - 18/01/2004	99600
Van Der Eist, Koenraad	Secretary	05/02/2008 - Present	-
Georis, Olivier	Secretary	03/07/2007 - 30/03/2009	-
Georis, Olivier	Director	03/07/2007 - 30/03/2009	-
Van Coppenholle, Bart	Director	03/07/2007 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M CUBED (METROLOGY) LTD

M CUBED (METROLOGY) LTD is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M CUBED (METROLOGY) LTD?

M CUBED (METROLOGY) LTD is currently Dissolved. It was registered on 18/01/2004 and dissolved on 23/04/2012.

Where is M CUBED (METROLOGY) LTD located?

M CUBED (METROLOGY) LTD is registered at Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does M CUBED (METROLOGY) LTD do?

M CUBED (METROLOGY) LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for M CUBED (METROLOGY) LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.