co
Corporate
Observer
Homepage
Data
Great Britain
Company
METRICS & MYTHS LTD

METRICS & MYTHS LTD

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

    • Overview

    Company NameMETRICS & MYTHS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08438443
    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 METRICS & MYTHS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is METRICS & MYTHS LTD located?

    Registered Office Address
    17 Casson Street
    E1 5LA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRICS & MYTHS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for METRICS & MYTHS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to 17 Casson Street London E1 5LA on Jul 27, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		1 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Feb 29, 2016

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2015

    		1 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on Apr 06, 2016

    		1 pagesAD01

    Registered office address changed from 17 Casson Street London E1 5LA England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Dec 10, 2015

    		1 pagesAD01

    Director's details changed for Mr Jamie Philip Gannaway on Apr 24, 2015

    		2 pagesCH01

    Director's details changed for Ms Emma Maree Rees on Apr 24, 2015

    		2 pagesCH01

    Registered office address changed from 16 Fournier Street London E1 6QE to 17 Casson Street London E1 5LA on Apr 28, 2015

    		1 pagesAD01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Mar 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Registered office address changed from * Turnpike House 1208 - 1210 London Road Leigh on Sea SS9 2UA England* on Mar 31, 2014

    		1 pagesAD01

    Director's details changed for Emma Rees on May 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Jamie Philip Gannaway on May 30, 2013

    		2 pagesCH01

    Appointment of Emma Rees as a director

    		4 pagesAP01
    View All Filings

    Who are the officers of METRICS & MYTHS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Emma
    1208 - 1210
    London Road
    SS9 2UA Leigh On Sea
    Turnpike House
    England
    		Secretary
    1208 - 1210
    London Road
    SS9 2UA Leigh On Sea
    Turnpike House
    England
    		176496580001
    GANNAWAY, Jamie Philip
    E1 5LA London
    17 Casson Street
    England
    		Director
    E1 5LA London
    17 Casson Street
    England
    		United KingdomAustralian101235960007
    REES, Emma Maree
    1210 London Road
    SS9 2UA Leigh On Sea
    Turnpike House
    Essex
    England
    		Director
    1210 London Road
    SS9 2UA Leigh On Sea
    Turnpike House
    Essex
    England
    		United KingdomBritish123195410005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRICS & MYTHS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Philip Gannaway
    E1 5LA London
    17 Casson Street
    England
    		Apr 06, 2016
    E1 5LA London
    17 Casson Street
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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