METAGUILDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMETAGUILDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03933765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METAGUILDS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is METAGUILDS LIMITED located?

    Registered Office Address
    81 Burton Road
    Derby
    DE1 1TJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METAGUILDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for METAGUILDS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METAGUILDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Jillian Hinds on Jan 15, 2016

    1 pagesCH03

    Director's details changed for David Ward Williams on Jan 15, 2016

    2 pagesCH01

    Current accounting period extended from Apr 05, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    7 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of METAGUILDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, Jillian
    Lasalle
    N9H 2LB Ontario
    2719 Lombardy Crescent
    Canada
    Canada
    Secretary
    Lasalle
    N9H 2LB Ontario
    2719 Lombardy Crescent
    Canada
    Canada
    BritishIt Consultant66080970005
    WILLIAMS, David Ward
    Lasalle
    N9H 2LB Ontario
    2719 Lombardy Crescent
    Canada
    Canada
    Director
    Lasalle
    N9H 2LB Ontario
    2719 Lombardy Crescent
    Canada
    Canada
    CanadaBritishIt Consultant66081210004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0