SUBMETRIX LTD

Key Data

Status

Dissolved

Company No.

04259476

Incorporation date

26/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2001)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

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29/10/2013

Application to strike the company off the register

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18/07/2013

Accounts for a dormant company made up to 2013-04-30

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22/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2012-04-30

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27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Mr Simon Robert Walther on 2012-04-26

View PDF (2 pages)

26/04/2012

Appointment of Mr Stephen Jeremy Hill as a director on 2011-09-19

View PDF (2 pages)

23/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

06/10/2011

Appointment of Mrs Emily Elizabeth Jane Davies as a secretary on 2011-09-19

View PDF (1 pages)

06/10/2011

Termination of appointment of Timothy Lloyd Marvell as a director on 2011-09-19

View PDF (1 pages)

06/10/2011

Termination of appointment of Timothy Lloyd Marvell as a secretary on 2011-09-19

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

01/12/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Mr Paul Phillips on 2010-03-31

View PDF (2 pages)

28/04/2010

Director's details changed for Timothy Lloyd Marvell on 2010-03-31

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19/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

07/07/2009

Director appointed mr simon robert walther

View PDF (2 pages)

07/07/2009

Appointment Terminated Director ian dale-staples

View PDF (1 pages)

07/07/2009

Director appointed mr paul phillips

View PDF (2 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

14/01/2009

Accounts made up to 2008-04-30

View PDF (5 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

10/12/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

22/08/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

11/11/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

03/09/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

30/07/2003

Resolutions

View PDF (1 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/10/2002

Resolutions

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29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (1 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

04/09/2001

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

26/07/2001

Incorporation

View PDF (37 pages)

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

30/04/2013

Last change occurred

30/04/2013

Accounts

Dormant

Last made up date

30/04/2013

Next account date

30/04/2014

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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
Marvell, Timothy Lloyd	Director	26/07/2001 - 19/09/2011	8
Hill, Stephen Jeremy	Director	19/09/2011 - Present	13
Dale-Staples, Ian Peter	Director	26/07/2001 - 24/06/2009	7
Phillips, Paul	Director	24/06/2009 - 23/11/2010	10
Walther, Simon Robert	Director	24/06/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SUBMETRIX LTD

SUBMETRIX LTD is an(a) Dissolved company incorporated on 26/07/2001 with the registered office located at Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset BA11 6TA. There are currently 3 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 SUBMETRIX LTD?

SUBMETRIX LTD is currently Dissolved. It was registered on 26/07/2001 and dissolved on 18/02/2014.

Where is SUBMETRIX LTD located?

SUBMETRIX LTD is registered at Beckington Castle, 17 Castle Corner, Beckington, Frome, Somerset BA11 6TA.

What does SUBMETRIX LTD do?

SUBMETRIX LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUBMETRIX LTD?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.