METACAUSE SOLUTIONS LIMITED

METACAUSE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMETACAUSE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METACAUSE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is METACAUSE SOLUTIONS LIMITED located?

    Registered Office Address
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of METACAUSE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC365 LIMITEDOct 14, 2005Oct 14, 2005

    What are the latest accounts for METACAUSE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for METACAUSE SOLUTIONS 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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2011

    Statement of capital on Nov 08, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Meghana Rajesh Ransing as a director on Mar 07, 2011

    1 pagesTM01

    Termination of appointment of Meghana Rajesh Ransing as a secretary on Mar 07, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dr Meghana Rajesh Ransing on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Dr. Rajesh Shriniwas Ransing on Oct 22, 2009

    2 pagesCH01

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of METACAUSE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANSING, Rajesh Shriniwas, Dr.
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    Director
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    WalesBritishDirector, Chairman, Ceo105439700001
    RANSING, Meghana Rajesh, Dr
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    Secretary
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    BritishResearch Officer109174120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    RANSING, Meghana Rajesh, Dr
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    Director
    51 Ffordd Dryden
    Killay
    SA2 7PD Swansea
    West Glamorgan
    United KingdomBritishDirector, Company Secretary109174120001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does METACAUSE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 01, 2008
    Delivered On Feb 06, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 06, 2008Registration of a charge (395)

    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