| Company Name | Metis Ec3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07223740 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Keith John Earthrowl |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 40 Lime Street London EC3M 7AW |
| Director Name | Ms Andrea Catherine La Pietra |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 40 Lime Street London EC3M 7AW |
| Secretary Name | Andrea La Pietra |
|---|---|
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Lime Street London EC3M 7AW |
| Director Name | Mr Thomas Sean Davey |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2010(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lime Street London EC3M 7AW |
Location
| Registered Address | 40 Lime Street London EC3M 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 2 July 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 14 April 2011 | Director's details changed for Mr Thomas Sean Davey on 14 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mr Thomas Sean Davey on 14 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Appointment of Mr Thomas Sean Davey as a director (3 pages) |
| 28 April 2010 | Appointment of Mr Thomas Sean Davey as a director (3 pages) |
| 14 April 2010 | Incorporation (23 pages) |
| 14 April 2010 | Incorporation (23 pages) |