| Company Name | Metamapics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07894161 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2011(12 years, 3 months ago) |
| Dissolution Date | 6 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Andrew Powell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Walton Avenue Gargrave Skipton BD23 3NP |
Contact
| Website | metamapics.com |
|---|---|
| Telephone | 07 788876667 |
| Telephone region | Mobile |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Andrew Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,313 |
| Cash | £51,908 |
| Current Liabilities | £18,896 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 6 December 2018 | Liquidators' statement of receipts and payments to 13 December 2017 (9 pages) |
| 3 January 2017 | Declaration of solvency (3 pages) |
| 3 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2017 | Declaration of solvency (3 pages) |
| 3 January 2017 | Resolutions
|
| 3 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2017 | Resolutions
|
| 29 December 2016 | Registered office address changed from 7 Walton Avenue Gargrave Skipton BD23 3NP England to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 29 December 2016 (2 pages) |
| 29 December 2016 | Registered office address changed from 7 Walton Avenue Gargrave Skipton BD23 3NP England to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 29 December 2016 (2 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 7 Walton Avenue Gargrave Skipton BD23 3NP on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 7 Walton Avenue Gargrave Skipton BD23 3NP on 6 December 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Incorporation
|
| 30 December 2011 | Incorporation
|