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METIS DEVELOPMENT AND MARKETING LIMITED

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METIS DEVELOPMENT AND MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03899238

Incorporation date

22/12/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8ADCopy
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See on map
Latest events (Record since 22/12/1999)
dot icon15/07/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2011
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/04/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon16/03/2011
Previous accounting period shortened from 2011-04-30 to 2011-02-28
View PDF (1 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2011
Capitals not rolled up
View PDF (2 pages)
dot icon24/05/2010
Previous accounting period extended from 2010-03-31 to 2010-04-30
View PDF (1 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon21/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Nicholas Andrew Parker on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Secretary's details changed for Auker Hutton Limited on 2009-10-01
View PDF (2 pages)
dot icon03/02/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon03/02/2009
Registered office changed on 04/02/2009 from the stables little coldharbour farm tong lane lamberhurst tunbridge wells kent TN3 8AD
View PDF (1 pages)
dot icon03/02/2009
Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm, tong lane; Area was: tong lane, lamberhurst, now: lamberhurst; Country was: england, now: united kingdom
View PDF (1 pages)
dot icon18/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon01/10/2008
Registered office changed on 02/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
View PDF (1 pages)
dot icon01/10/2008
Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: the stables; Street was: auker hutton mls business centre, now: little coldharbour farm; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england
View PDF (1 pages)
dot icon20/01/2008
Return made up to 23/12/07; full list of members
View PDF (3 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/04/2007
Ad 24/01/07--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon22/03/2007
Resolutions
View PDF (1 pages)
dot icon30/01/2007
Return made up to 23/12/06; full list of members
View PDF (2 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon15/01/2006
Return made up to 23/12/05; full list of members
View PDF (2 pages)
dot icon14/04/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon03/04/2005
Registered office changed on 04/04/05 from: apple tree cottage furnace lane lamberhurst kent TN3 8LD
View PDF (1 pages)
dot icon07/03/2005
Secretary resigned
View PDF (1 pages)
dot icon07/03/2005
New secretary appointed
View PDF (1 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon20/06/2004
Registered office changed on 21/06/04 from: c/o auker hutton & co temple house, 34/36 high street sevenoaks kent TN13 1JG
View PDF (1 pages)
dot icon12/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon30/12/2002
Return made up to 23/12/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Return made up to 23/12/01; full list of members
View PDF (6 pages)
dot icon27/12/2001
Director's particulars changed
View PDF (0 pages)
dot icon25/11/2001
Ad 16/10/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon18/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon07/01/2001
Return made up to 23/12/00; full list of members
View PDF (6 pages)
dot icon18/01/2000
Accounting reference date extended from 31/12/00 to 31/03/01
View PDF (1 pages)
dot icon10/01/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Secretary resigned
View PDF (1 pages)
dot icon10/01/2000
New secretary appointed
View PDF (2 pages)
dot icon10/01/2000
New director appointed
View PDF (2 pages)
dot icon22/12/1999
Incorporation
View PDF (21 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
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AUKER HUTTON LIMITED
Corporate Secretary
15/02/2005 - Present
106
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/12/1999 - 22/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/12/1999 - 22/12/1999
36021
Nicholas Andrew Parker
Director
22/12/1999 - Present
2
MCA REGISTRARS LIMITED
Corporate Secretary
22/12/1999 - 15/02/2005
44

Persons with Significant Control

0

No PSC data available.

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Description

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About METIS DEVELOPMENT AND MARKETING LIMITED

METIS DEVELOPMENT AND MARKETING LIMITED is an(a) Dissolved company incorporated on 22/12/1999 with the registered office located at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD. 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 METIS DEVELOPMENT AND MARKETING LIMITED?

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METIS DEVELOPMENT AND MARKETING LIMITED is currently Dissolved. It was registered on 22/12/1999 and dissolved on 15/07/2013.

Where is METIS DEVELOPMENT AND MARKETING LIMITED located?

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METIS DEVELOPMENT AND MARKETING LIMITED is registered at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD.

What does METIS DEVELOPMENT AND MARKETING LIMITED do?

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METIS DEVELOPMENT AND MARKETING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for METIS DEVELOPMENT AND MARKETING LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.