| Company Name | Commetric EU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07292488 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Thomas Christopher Dunkerley Shaw |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Secretary Name | Paul Nunnerley Hall |
|---|---|
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | Magnus Hakansson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 March 2011(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Vallvagen 46 Jarfalla 17740 Sweden |
Location
| Registered Address | 7-8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Commetric LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,995 |
| Current Liabilities | £20,995 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF on 24 June 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 28 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Appointment of Magnus Hakansson as a director (3 pages) |
| 20 January 2011 | Resolutions
|
| 20 January 2011 | Memorandum and Articles of Association (9 pages) |
| 22 June 2010 | Incorporation
|