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METHODS ENTERPRISE LIMITED

METHODS ENTERPRISE LIMITED

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

    • Overview

    Company NameMETHODS ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08906760
    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 METHODS ENTERPRISE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is METHODS ENTERPRISE LIMITED located?

    Registered Office Address
    16 St. Martin's Le Grand
    EC1A 4EN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METHODS ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for METHODS ENTERPRISE 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

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		8 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period shortened from Apr 29, 2017 to Apr 28, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    		4 pagesAA

    Current accounting period shortened from Apr 30, 2015 to Apr 30, 2014

    		1 pagesAA01

    Termination of appointment of Victoria Bianca Briggs as a director on Oct 31, 2015

    		1 pagesTM01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Peter John Rowlins on Jan 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Peter Antony Thompson on Jan 01, 2015

    		2 pagesCH01

    Registered office address changed from 9th Floor 125 Shaftesbury Avenue London England WC2H 8AD England to 16 st. Martin's Le Grand London EC1A 4EN on Jan 05, 2015

    		1 pagesAD01

    Registration of charge 089067600001, created on Jul 22, 2014

    		8 pagesMR01

    Appointment of Mrs Victoria Bianca Briggs as a director on May 01, 2014

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2015 to Apr 30, 2015

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of METHODS ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLINS, Peter John
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		Director
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		EnglandBritish141213720001
    THOMPSON, Mark Peter Antony
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		Director
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		United KingdomBritish106172380004
    BRIGGS, Victoria Bianca
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		Director
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		EnglandBritish133432920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METHODS ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Methods Consulting (Enterprise) Limited
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		Apr 06, 2016
    St. Martin's Le Grand
    EC1A 4EN London
    16
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number08906719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does METHODS ENTERPRISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 22, 2014
    Delivered On Jul 22, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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