Metamorph Group Limited
Company Profile
dissolved
Metamorph Group Limited
09839152•Private Limited With Share Capital
Syer House Stafford Park, Telford, TF33BD
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Incorporated
23/10/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Metamorph Group Limited (09839152) is a private limited with share capital incorporated on 23/10/2015 (10 years old) and registered in telford, TF33BD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 23/10/2015
TF33BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
62
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:02-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Auditors Resignation Company
Category:Auditors
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Resolution
Category:Resolution
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Resolution
Category:Resolution
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2015
Incorporation Company
Category:Incorporation
Date:23-10-2015
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/06/2022
Filing Date30/06/2021
Latest Accounts30/06/2020
Trading Addresses
Syer House, Stafford Park 1, Telford, TF33BDRegistered
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Contact
Syer House Stafford Park, Telford, TF33BD