Metermimic Holdings Limited
Company Profile
dissolved
UnknownMetermimic Holdings Limited
06224729•Private Limited With Share Capital
1St Floor North Anchor Court, Keen Road, Cardiff, CF245JW
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Incorporated
24/04/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
26309
Risk
not scored
Company Overview
Registration, classification & business activity
Metermimic Holdings Limited (06224729) is a private limited with share capital incorporated on 24/04/2007 (19 years old) and registered in cardiff, CF245JW. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Private Limited With Share Capital
SIC: 26309
Unknown
Incorporated 24/04/2007
CF245JW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-05-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2014
Resolution
Category:Resolution
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Resolution
Category:Resolution
Date:13-09-2011
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Change Of Name Notice
Category:Change Of Name
Date:15-11-2010
Legacy
Category:Mortgage
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Legacy
Category:Mortgage
Date:27-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Legacy
Category:Capital
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Miscellaneous
Category:Miscellaneous
Date:09-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2009
Capital Allotment Shares
Category:Capital
Date:09-10-2009
Miscellaneous
Category:Miscellaneous
Date:09-10-2009
Resolution
Category:Resolution
Date:09-10-2009
Miscellaneous
Category:Miscellaneous
Date:09-10-2009
Termination Secretary Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Incorporation Company
Category:Incorporation
Date:24-04-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/04/2014
Filing Date30/04/2013
Latest Accounts31/07/2012
Trading Addresses
1St Floor North Anchor Court, Keen Road, Cardiff, Cf24 5Jw, CF245JWRegistered
Related Companies
7
Contact
1St Floor North Anchor Court, Keen Road, Cardiff, CF245JW