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METERMIMIC HOLDINGS LIMITED

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METERMIMIC HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06224729

Incorporation date

24/04/2007

Size

Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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See on map
Latest events (Record since 24/04/2007)
dot icon23/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/02/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon27/03/2015
Liquidators' statement of receipts and payments to 2015-02-18
View PDF (18 pages)
dot icon18/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
View PDF (2 pages)
dot icon03/03/2014
Registered office address changed from 42 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS on 2014-03-03
View PDF (2 pages)
dot icon28/02/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon28/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/02/2014
Resolutions
View PDF (1 pages)
dot icon10/02/2014
Termination of appointment of Graham Hawker as a director
View PDF (2 pages)
dot icon06/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (8 pages)
dot icon08/05/2013
Accounts for a small company made up to 2012-07-31
View PDF (6 pages)
dot icon26/04/2013
Appointment of Antony Gabriel Taylor as a director
View PDF (3 pages)
dot icon15/04/2013
Termination of appointment of Matthew Middleton as a director
View PDF (2 pages)
dot icon18/02/2013
Statement of capital following an allotment of shares on 2013-02-12
View PDF (4 pages)
dot icon30/01/2013
Resolutions
View PDF (5 pages)
dot icon04/07/2012
Current accounting period shortened from 2012-08-31 to 2012-07-31
View PDF (3 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon22/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (8 pages)
dot icon24/04/2012
Previous accounting period shortened from 2011-10-31 to 2011-08-31
View PDF (3 pages)
dot icon26/01/2012
Appointment of Mr Graham Alfred Hawker as a director
View PDF (3 pages)
dot icon19/01/2012
Appointment of Mr Rhys Haigh Dyhurst Wynne as a director
View PDF (3 pages)
dot icon03/10/2011
Appointment of Gary Mawer as a director
View PDF (3 pages)
dot icon13/09/2011
Resolutions
View PDF (23 pages)
dot icon13/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2011
Termination of appointment of Mark Hurley as a director
View PDF (1 pages)
dot icon16/05/2011
Termination of appointment of Graham Hawker as a director
View PDF (1 pages)
dot icon04/04/2011
Appointment of Professor Mark Gordon Delap Hurley as a director
View PDF (2 pages)
dot icon25/11/2010
Appointment of Mr Graham Alfred Hawker as a director
View PDF (2 pages)
dot icon22/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon19/11/2010
Previous accounting period extended from 2010-04-30 to 2010-10-31
View PDF (3 pages)
dot icon15/11/2010
Resolutions
View PDF (2 pages)
dot icon15/11/2010
Change of name notice
View PDF (2 pages)
dot icon08/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon09/07/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2010
Director's details changed for Mr Matthew Cyril Middleton on 2010-04-24
View PDF (2 pages)
dot icon27/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon15/02/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon26/01/2010
Particulars of contract relating to shares
View PDF (3 pages)
dot icon26/01/2010
Statement of capital following an allotment of shares on 2009-09-28
View PDF (2 pages)
dot icon09/11/2009
Statement of capital following an allotment of shares on 2009-10-22
View PDF (4 pages)
dot icon09/11/2009
Resolutions
View PDF (34 pages)
dot icon09/11/2009
Miscellaneous
View PDF (2 pages)
dot icon14/10/2009
Appointment of David Williams as a secretary
View PDF (2 pages)
dot icon09/10/2009
Statement of capital following an allotment of shares on 2009-09-28
View PDF (2 pages)
dot icon09/10/2009
Miscellaneous
View PDF (1 pages)
dot icon09/10/2009
Resolutions
View PDF (3 pages)
dot icon09/10/2009
Miscellaneous
View PDF (3 pages)
dot icon09/10/2009
Termination of appointment of Kathleen Connor Middleton as a secretary
View PDF (1 pages)
dot icon11/05/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon01/07/2008
Return made up to 24/04/08; full list of members
View PDF (3 pages)
dot icon30/06/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon24/04/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2012
dot iconLast change occurred
31/07/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2012
dot iconNext account date
31/07/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mawer, Gary Keith
Director
07/09/2011 - Present
13
Taylor, Antony Gabriel
Director
15/04/2013 - Present
4
Middleton, Matthew Cyril
Director
24/04/2007 - 18/03/2013
6
Mr Rhys Haigh Dryhurst Wynne
Director
22/11/2011 - Present
13
Hawker, Graham Alfred
Director
30/07/2010 - 02/05/2011
11

Persons with Significant Control

0

No PSC data available.

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Description

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About METERMIMIC HOLDINGS LIMITED

METERMIMIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/04/2007 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 METERMIMIC HOLDINGS LIMITED?

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METERMIMIC HOLDINGS LIMITED is currently Dissolved. It was registered on 24/04/2007 and dissolved on 23/05/2016.

Where is METERMIMIC HOLDINGS LIMITED located?

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METERMIMIC HOLDINGS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does METERMIMIC HOLDINGS LIMITED do?

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METERMIMIC HOLDINGS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for METERMIMIC HOLDINGS LIMITED?

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The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.