Company NameMetodica Solutions Limited
Company StatusDissolved
Company Number04506916
CategoryPrivate Limited Company
Incorporation Date8 August 2002(21 years, 7 months ago)
Dissolution Date31 July 2012 (11 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMrs Doris Mensah
NationalityBritish
StatusClosed
Appointed08 August 2002(same day as company formation)
RoleSecretary
Correspondence Address82b Peckham Hill Street
Peckham
London
SE15 5JT
Director NameMr Francis Francis Akagbo
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2002(1 week after company formation)
Appointment Duration9 years, 11 months (closed 31 July 2012)
RoleIT Consultant Teacher
Country of ResidenceUnited Kingdom
Correspondence Address21 Elsinore House Maryon Road
Charlton
Greenwich
London
SE7 8DG
Secretary NameMillicent Akagbo
NationalityGhanaian
StatusResigned
Appointed15 August 2002(1 week after company formation)
Appointment Duration3 weeks, 4 days (resigned 09 September 2002)
RoleTeacher
Correspondence Address28 Elsinore House
Maryon Road
Charlton
Greenwich
SE7 8DG
Director NameRev Ray Edem St James
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2005)
RoleCompany Director
Correspondence Address54 Cranmer Road
Croydon
Surrey
CR0 1SR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address21 Elsinore House Maryon Road
Charlton
Greenwich
London
SE7 8DG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 August 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
5 April 2012Application to strike the company off the register (3 pages)
5 April 2012Application to strike the company off the register (3 pages)
23 December 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(4 pages)
23 December 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
(4 pages)
25 August 2011Accounts for a dormant company made up to 30 August 2010 (2 pages)
25 August 2011Accounts for a dormant company made up to 30 August 2010 (2 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Mr Francis Francis Akagbo on 31 August 2010 (2 pages)
21 September 2010Secretary's details changed for Doris Mensah on 31 August 2010 (1 page)
21 September 2010Secretary's details changed for Doris Mensah on 31 August 2010 (1 page)
21 September 2010Director's details changed for Mr Francis Francis Akagbo on 31 August 2010 (2 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (1 page)
24 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 September 2009Registered office changed on 24/09/2009 from 28 elsinore house maryon road charlton greenwich london SE7 8DG (1 page)
24 September 2009Director's change of particulars / francis akagbo / 23/09/2009 (2 pages)
24 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 September 2009Registered office changed on 24/09/2009 from 28 elsinore house maryon road charlton greenwich london SE7 8DG (1 page)
24 September 2009Director's Change of Particulars / francis akagbo / 23/09/2009 / Nationality was: ghanaian, now: british; Title was: , now: mr; Middle Name/s was: , now: francis; Honours was: hons, now: ; HouseName/Number was: , now: 21; Street was: 28 elsinore house maryon road, now: elsinore house maryon road; Country was: , now: uk (2 pages)
4 August 2009Accounts made up to 31 August 2008 (8 pages)
4 August 2009Accounts for a dormant company made up to 31 August 2008 (8 pages)
5 September 2008Return made up to 31/08/08; full list of members (3 pages)
5 September 2008Return made up to 31/08/08; full list of members (3 pages)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
30 June 2008Accounts made up to 31 August 2007 (1 page)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
25 July 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
15 April 2007Total exemption full accounts made up to 31 August 2005 (8 pages)
15 April 2007Total exemption full accounts made up to 31 August 2005 (8 pages)
16 October 2006Return made up to 31/08/06; full list of members (2 pages)
16 October 2006Return made up to 31/08/06; full list of members (2 pages)
24 March 2006Return made up to 31/08/05; full list of members (2 pages)
24 March 2006Return made up to 31/08/05; full list of members (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
22 June 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
22 June 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
22 October 2004New director appointed (2 pages)
22 October 2004New director appointed (2 pages)
9 September 2004Return made up to 31/08/04; full list of members (6 pages)
9 September 2004Return made up to 31/08/04; full list of members (6 pages)
11 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
11 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
9 February 2004Return made up to 08/08/03; full list of members (6 pages)
9 February 2004New director appointed (2 pages)
9 February 2004Return made up to 08/08/03; full list of members (6 pages)
9 February 2004New director appointed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: 28 elsinore house maryon road london SE7 8DG (1 page)
20 September 2002Director's particulars changed (2 pages)
20 September 2002Director's particulars changed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: 28 elsinore house maryon road london SE7 8DG (1 page)
13 September 2002Secretary resigned (1 page)
13 September 2002Secretary resigned (1 page)
3 September 2002New secretary appointed (1 page)
3 September 2002New secretary appointed (1 page)
21 August 2002New director appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New secretary appointed (2 pages)
21 August 2002New director appointed (2 pages)
18 August 2002Registered office changed on 18/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 August 2002Secretary resigned (1 page)
18 August 2002Registered office changed on 18/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Secretary resigned (1 page)
8 August 2002Incorporation (6 pages)
8 August 2002Incorporation (6 pages)