MEMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

04478828

Incorporation date

04/07/2002

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a members' voluntary winding up

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10/03/2011

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2011-03-11

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10/03/2011

Declaration of solvency

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10/03/2011

Appointment of a voluntary liquidator

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10/03/2011

Resolutions

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08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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26/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

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26/07/2010

Register(s) moved to registered inspection location

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26/07/2010

Register inspection address has been changed

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27/05/2010

Accounts for a dormant company made up to 2009-08-31

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01/01/2010

Director's details changed for Patrick Brian Francis Rowe on 2009-12-31

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31/12/2009

Director's details changed for David Charles Thomlinson on 2009-12-31

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31/12/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (26 pages)

26/10/2009

Appointment of Mr Anthony Gerard Coughlan as a director

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13/10/2009

Termination of appointment of Timothy Robinson as a director

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29/09/2009

Location of register of members

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17/08/2009

Director appointed patrick brian francis rowe

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13/08/2009

Secretary appointed patrick brian francis rowe

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13/08/2009

Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW

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02/08/2009

Return made up to 05/07/09; full list of members

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13/07/2009

Appointment Terminated Director stephen walker

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13/07/2009

Appointment Terminated Secretary stephen walker

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18/06/2009

Full accounts made up to 2008-08-31

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01/03/2009

Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: gibson square; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA; Country was: , now: united kingdom

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17/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

30/06/2008

Accounting reference date extended from 30/06/2008 to 31/08/2008

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26/06/2008

Total exemption small company accounts made up to 2007-06-30

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13/04/2008

Secretary appointed stephen adrian walker

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07/04/2008

Registered office changed on 08/04/2008 from 40 alexandra road freemantle southampton SO15 5DG

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07/04/2008

Appointment Terminated Director hikaru phillips

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07/04/2008

Appointment Terminated Director matthew symons

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07/04/2008

Appointment Terminated Secretary jason jarrett

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07/04/2008

Director appointed timothy james robinson

View PDF (3 pages)

07/04/2008

Director appointed stephen adrian walker

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07/04/2008

Director appointed david charles thomlinson

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10/07/2007

Return made up to 05/07/07; full list of members

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05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

15/08/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/08/2005

Return made up to 05/07/05; full list of members

View PDF (2 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

24/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

23/06/2004

Registered office changed on 24/06/04 from: unit 4DD marchwood industrial park normandy way marchwood southampton SO40 4PB

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10/06/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

03/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

03/08/2003

Secretary's particulars changed;director's particulars changed

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19/06/2003

New secretary appointed

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19/06/2003

Secretary resigned

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15/08/2002

Registered office changed on 16/08/02 from: charlotte house 2ND floor 47-49 charlotte road london EC2A 3QT

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14/08/2002

Ad 11/07/02--------- £ si 99@1=99 £ ic 1/100

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01/08/2002

New director appointed

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01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New secretary appointed

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01/08/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Registered office changed on 02/08/02 from: carmelite 50 victoria embankment london EC4Y 0DX

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04/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Rowe, Patrick Brian Francis	Director	03/08/2009 - Present	85
HUNTSMOOR LIMITED	Corporate Director	04/07/2002 - 10/07/2002	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	04/07/2002 - 10/07/2002	258
TJG SECRETARIES LIMITED	Corporate Secretary	04/07/2002 - 24/07/2002	199
Thomlinson, David Charles	Director	30/12/2007 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About MEMETRICS LIMITED

MEMETRICS LIMITED is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at 81 Station Road, Marlow SL7 1NS. There are currently 4 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 MEMETRICS LIMITED?

MEMETRICS LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 26/08/2011.

Where is MEMETRICS LIMITED located?

MEMETRICS LIMITED is registered at 81 Station Road, Marlow SL7 1NS.

What does MEMETRICS LIMITED do?

MEMETRICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MEMETRICS LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.