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METIS INNOVATIONS LIMITED

METIS INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMETIS INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05404617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METIS INNOVATIONS LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METIS INNOVATIONS LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METIS INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for METIS INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 21 Highfield Road Dartford Kent DA1 2JS on Aug 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Lesley Cousins as a secretary on Nov 26, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of METIS INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSINS, Steve
    7 Priory House
    32 Folgate Street
    E1 6UJ London
    		Director
    7 Priory House
    32 Folgate Street
    E1 6UJ London
    		EnglandBritishDirector104447950001
    COUSINS, Lesley
    7 Priory House
    32 Folgate Street
    E1 6UJ London
    		Secretary
    7 Priory House
    32 Folgate Street
    E1 6UJ London
    		British104447970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METIS INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Cousins
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    		Aug 01, 2016
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does METIS INNOVATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2024Due to be dissolved on
    Jul 21, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    		practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    View Detailed Information on Insolvency Cases

    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