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METCENTRAL LIMITED

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METCENTRAL LIMITED

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Key Data

Status

Dissolved

Company No.

05378140Copy
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Incorporation date

27/02/2005

Size

-

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HDCopy
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See on map
Latest events (Record since 28/02/2005)
dot icon07/11/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/08/2019
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon02/08/2018
Registered office address changed from Unit 7 Station Yard Industrial Estate Kingsbridge Devon TQ7 1ES to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2018-08-02
View PDF (2 pages)
dot icon31/07/2018
Declaration of solvency
View PDF (5 pages)
dot icon31/07/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/07/2018
Resolutions
View PDF (2 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-17 with updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon09/05/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon17/02/2017
Termination of appointment of Karen Dawn Birner as a director on 2016-11-11
View PDF (1 pages)
dot icon18/10/2016
Previous accounting period extended from 2016-02-28 to 2016-06-30
View PDF (1 pages)
dot icon03/05/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2016
Appointment of Karen Dawn Birner as a director on 2016-04-18
View PDF (2 pages)
dot icon18/04/2016
Termination of appointment of Justin Peter Cameron as a director on 2016-03-09
View PDF (1 pages)
dot icon22/06/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/06/2015
Change of share class name or designation
View PDF (2 pages)
dot icon22/06/2015
Statement of company's objects
View PDF (2 pages)
dot icon22/06/2015
Resolutions
View PDF (27 pages)
dot icon03/06/2015
Appointment of Mr Justin Paul Towells Stone as a director on 2015-05-21
View PDF (2 pages)
dot icon02/06/2015
Termination of appointment of Nicholas David Lott as a director on 2015-05-21
View PDF (1 pages)
dot icon02/06/2015
Termination of appointment of Ben Paul Freeston as a director on 2015-05-21
View PDF (1 pages)
dot icon02/06/2015
Termination of appointment of Ryan Anderson as a director on 2015-05-21
View PDF (1 pages)
dot icon02/06/2015
Appointment of Mr Justin Peter Cameron as a director on 2015-05-21
View PDF (2 pages)
dot icon02/06/2015
Termination of appointment of Nicholas David Lott as a secretary on 2015-05-21
View PDF (1 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2014
Director's details changed for Mr Nicholas David Lott on 2014-06-26
View PDF (2 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon11/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon15/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2010
Register inspection address has been changed from Unit 1C South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH England
View PDF (1 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon15/06/2010
Registered office address changed from Unit 1C South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH on 2010-06-15
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Ryan Anderson on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Nicholas David Lott on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Nicholas David Lott on 2010-03-01
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Ben Paul Freeston on 2010-03-01
View PDF (2 pages)
dot icon10/07/2009
Total exemption full accounts made up to 2009-02-28
View PDF (14 pages)
dot icon05/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon01/10/2008
Ad 01/10/08\gbp si 167@1=167\gbp ic 1333/1500\
View PDF (1 pages)
dot icon30/07/2008
Total exemption full accounts made up to 2008-02-29
View PDF (11 pages)
dot icon20/03/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Director's change of particulars / ben freeston / 12/02/2008
View PDF (1 pages)
dot icon19/03/2008
Director's change of particulars / ryan anderson / 01/11/2007
View PDF (1 pages)
dot icon11/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon01/03/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon01/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Ad 10/01/07--------- £ si 333@1=333 £ ic 1000/1333
View PDF (2 pages)
dot icon23/01/2007
Nc inc already adjusted 10/01/07
View PDF (2 pages)
dot icon23/01/2007
Resolutions
View PDF (0 pages)
dot icon23/01/2007
Resolutions
View PDF (0 pages)
dot icon23/01/2007
Resolutions
View PDF (0 pages)
dot icon23/01/2007
Resolutions
View PDF (15 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon29/08/2006
Registered office changed on 29/08/06 from: 27 fore street kingsbridge devon TQ7 1PG
View PDF (1 pages)
dot icon13/07/2006
Registered office changed on 13/07/06 from: creative media centre robertson street hastings east sussex TN34 1HL
View PDF (1 pages)
dot icon13/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon02/03/2006
Return made up to 28/02/06; full list of members
View PDF (2 pages)
dot icon02/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/06/2018
dot iconLast accounts made up to
29/06/2017View PDF

Confirmation

dot iconLast statement dated
29/06/2017View PDF
See more events →

Business linkages

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Financial Ratios

METCENTRAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About METCENTRAL LIMITED

METCENTRAL LIMITED is a Dissolved company incorporated on 27/02/2005 with the registered office located at C/O Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METCENTRAL LIMITED?

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METCENTRAL LIMITED is currently Dissolved. It was registered on 27/02/2005 and dissolved on 06/11/2019.

Where is METCENTRAL LIMITED located?

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METCENTRAL LIMITED is registered at C/O Fti Consulting Llp, 200 Aldersgate Street, London EC1A 4HD.

What does METCENTRAL LIMITED do?

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METCENTRAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for METCENTRAL LIMITED?

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The latest filing was on 07/11/2019: Final Gazette dissolved following liquidation.