SUBMETRIX LTD

Overview

Company Name	SUBMETRIX LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04259476
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2001
Date of Cessation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUBMETRIX LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUBMETRIX LTD located?

Registered Office Address	Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for SUBMETRIX LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for SUBMETRIX LTD?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2013

Application to strike the company off the register

3 pages

DS01

Jul 18, 2013

Accounts for a dormant company made up to Apr 30, 2013

5 pages

Apr 22, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2013	Statement of capital on Apr 22, 2013 Capital: GBP 25	SH01

Sep 25, 2012

Accounts for a dormant company made up to Apr 30, 2012

5 pages

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Apr 26, 2012

Director's details changed for Mr Simon Robert Walther on Apr 26, 2012

2 pages

CH01

Apr 26, 2012

Appointment of Mr Stephen Jeremy Hill as a director on Sep 19, 2011

2 pages

AP01

Jan 23, 2012

Accounts for a dormant company made up to Apr 30, 2011

5 pages

Oct 06, 2011

Appointment of Mrs Emily Elizabeth Jane Davies as a secretary on Sep 19, 2011

1 pages

AP03

Oct 06, 2011

Termination of appointment of Timothy Lloyd Marvell as a director on Sep 19, 2011

1 pages

TM01

Oct 06, 2011

Termination of appointment of Timothy Lloyd Marvell as a secretary on Sep 19, 2011

1 pages

TM02

Apr 15, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Feb 23, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006

Jan 19, 2011

Accounts for a dormant company made up to Apr 30, 2010

5 pages

Dec 01, 2010

Termination of appointment of Paul Phillips as a director

1 pages

TM01

Apr 28, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Feb 23, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006

Apr 28, 2010

Director's details changed for Mr Paul Phillips on Mar 31, 2010

2 pages

CH01

Apr 28, 2010

Director's details changed for Timothy Lloyd Marvell on Mar 31, 2010

2 pages

CH01

Jan 19, 2010

Accounts for a dormant company made up to Apr 30, 2009

5 pages

Jul 07, 2009

legacy

2 pages

288a

Annotations
Date	Annotation
Feb 23, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006

Jul 07, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

2 pages

288a

Apr 02, 2009

legacy

3 pages

363a

Jan 14, 2009

Accounts made up to Apr 30, 2008

5 pages

View All Filings

Who are the officers of SUBMETRIX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Emily Elizabeth Jane Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset	Sep 19, 2011		Secretary	Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset				163586060001
HILL, Stephen Jeremy Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset	Sep 19, 2011		Director	Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset	England	British	1965-1	112409850001
WALTHER, Simon Robert Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset	Jun 24, 2009		Director	Beckington Castle 17 Castle Corner, Beckington BA11 6TA Frome Somerset			1967-7	253406580001
MARVELL, Timothy Lloyd 44 Bloomfield Park BA2 2BX Bath Avon	Jul 26, 2001	Sep 19, 2011	Secretary	44 Bloomfield Park BA2 2BX Bath Avon		British		58838150002
DALE-STAPLES, Ian Peter 136 Midford Road South Stoke BA2 5SB Bath	Jul 26, 2001	Jun 24, 2009	Director	136 Midford Road South Stoke BA2 5SB Bath	England	British	1953-1	14471210002
MARVELL, Timothy Lloyd 44 Bloomfield Park BA2 2BX Bath Avon	Jul 26, 2001	Sep 19, 2011	Director	44 Bloomfield Park BA2 2BX Bath Avon	England	British	1963-12	58838150002
PHILLIPS, Paul 3 Buttercup Close SP8 4XB Gillingham Dorset	Jun 24, 2009	Nov 23, 2010	Director	3 Buttercup Close SP8 4XB Gillingham Dorset	United Kingdom	Uk	1956-10	64036870001

View Detailed Information on Officers and People with Significant Control

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.
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