COIN METRICS LIMITED
Overview
| Company Name | COIN METRICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05783400 |
| 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 COIN METRICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COIN METRICS LIMITED located?
| Registered Office Address | 1 Surtees Way Surtees Business Park TS18 3HR Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COIN METRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACHINE INSITE LIMITED | May 10, 2006 | May 10, 2006 |
| GWECO 298 LIMITED | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for COIN METRICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for COIN METRICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COIN METRICS 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Hardwick Foster on Mar 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James William Dickson on Mar 31, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Hardwick Foster on Mar 31, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed machine insite LIMITED\certificate issued on 21/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of COIN METRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Mark Hardwick | Secretary | 1 Surtees Way Surtees Business Park TS18 3HR Stockton On Tees | British | Director | 110005810001 | |||||
| DICKSON, James William | Director | 1 Surtees Way Surtees Business Park TS18 3HR Stockton On Tees | England | British | Director | 151926500001 | ||||
| FOSTER, Mark Hardwick | Director | 1 Surtees Way Surtees Business Park TS18 3HR Stockton On Tees | England | British | Director | 110005810001 | ||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| BROWN, Steven Maurice | Director | 4 Walled Gardens Grey Towers Park TS7 0GE Middlesbrough Cleveland | British | Director | 113493320001 | |||||
| COLLEY, Ronald Charles | Director | 1 Chapel Close Clifton OX15 0PT Banbury Oxfordshire | England | British | Commercial Director | 47283470001 | ||||
| JAMES, Gareth David | Director | 6 East Parade TS21 3AX Sedgefield Cleveland | British | Director | 113493950001 | |||||
| MORAN, Michael John | Director | 50 Galleon Place Weevil Lane PO12 1FL Gospost Hampshire | United Kingdom | British | Director | 32379320005 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
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