METINET LIMITED
Overview
| Company Name | METINET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05599175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METINET LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is METINET LIMITED located?
| Registered Office Address | Samuel Blaser Works Dew Pond Lane SK17 7LR Buxton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METINET LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWFLEX FITTINGS LIMITED | Oct 20, 2005 | Oct 20, 2005 |
What are the latest accounts for METINET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for METINET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Peter Cull as a secretary on May 06, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Terence Anthony Dickinson as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Surya Dickinson as a director on Jul 22, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Peter Cull as a secretary on Jul 22, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Terence Anthony Dickinson as a secretary on Jul 22, 2014 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed flowflex fittings LIMITED\certificate issued on 21/07/14 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Edward John Stephenson as a director on Jul 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of METINET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Edward John | Director | Church Lane Pitsford NN6 9AJ Northampton Pitsford Farm House England | England | British | 189497750001 | |||||
| CULL, Jonathan Peter | Secretary | Samuel Blaser Works Dew Pond Lane SK17 7LR Buxton | 189576580001 | |||||||
| DICKINSON, Terence Anthony | Secretary | DE6 | British | 1816600001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DICKINSON, Surya | Director | DE6 | United Kingdom | British | 49416210001 | |||||
| DICKINSON, Terence Anthony | Director | DE6 | England | British | 1816600001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of METINET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Stephenson | Apr 06, 2016 | Samuel Blaser Works Dew Pond Lane SK17 7LR Buxton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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