METHODMATHS LIMITED

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

    Company NameMETHODMATHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06592342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METHODMATHS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is METHODMATHS LIMITED located?

    Registered Office Address
    9 Nelson Street
    SS1 1EH Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METHODMATHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for METHODMATHS 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 full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    7 pagesCS01

    Confirmation statement made on Jan 04, 2017 with updates

    7 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Margaret Melrose Wilson as a director on Dec 22, 2016

    2 pagesTM01

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

    6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 13, 2013

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2013

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to May 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

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

    5 pagesAR01

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

    5 pagesAA

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

    4 pagesAR01

    Who are the officers of METHODMATHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWELL, Andrew Steven
    Leigh Cliff Road
    SS9 1DN Leigh-On-Sea
    62
    Essex
    United Kingdom
    Director
    Leigh Cliff Road
    SS9 1DN Leigh-On-Sea
    62
    Essex
    United Kingdom
    United KingdomBritish130606700001
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    England
    Secretary
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    England
    130395720001
    WILSON, Margaret Melrose, Dr
    Galton Road
    SS0 8LE Westcliff-On-Sea
    14
    Essex
    United Kingdom
    Director
    Galton Road
    SS0 8LE Westcliff-On-Sea
    14
    Essex
    United Kingdom
    EnglandBritish130606710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    England
    Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    England
    130395730001
    SWIFT INCORPORATIONS LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    England
    Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    England
    130395740001

    Who are the persons with significant control of METHODMATHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leonie Rachel Elwell
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    Essex
    United Kingdom
    Apr 11, 2017
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Margaret Melrose Wilson
    Nelson Street
    SS1 1EH Southend On Sea
    7
    Essex
    United Kingdom
    Apr 06, 2016
    Nelson Street
    SS1 1EH Southend On Sea
    7
    Essex
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Steven Elwell
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    Essex
    United Kingdom
    Apr 06, 2016
    Nelson Street
    SS1 1EH Southend-On-Sea
    7
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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