Company NameMetcon Networks Limited
Company StatusDissolved
Company Number08791196
CategoryPrivate Limited Company
Incorporation Date26 November 2013(7 years, 10 months ago)
Dissolution Date23 March 2021 (6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip David Jackson
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2017(3 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Peter Nicholls
Date of BirthJuly 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Peter Nicholls
100.00%
Ordinary

Financials

Year2014
Net Worth£856
Cash£5,316
Current Liabilities£5,117

Accounts

Latest Accounts31 March 2018 (3 years, 5 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End29 March

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
19 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
8 January 2020Director's details changed for Mr Philip David Jackson on 3 November 2018 (2 pages)
20 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
20 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
12 July 2018Notification of Philip David Jackson as a person with significant control on 1 June 2017 (2 pages)
10 May 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
30 April 2018Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
8 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
28 November 2017Termination of appointment of Peter Nicholls as a director on 1 June 2017 (1 page)
28 November 2017Cessation of Peter Nicholls as a person with significant control on 1 June 2017 (1 page)
28 November 2017Appointment of Mr Philip David Jackson as a director on 1 June 2017 (2 pages)
28 November 2017Termination of appointment of Peter Nicholls as a director on 1 June 2017 (1 page)
28 November 2017Cessation of Peter Nicholls as a person with significant control on 1 June 2017 (1 page)
28 November 2017Appointment of Mr Philip David Jackson as a director on 1 June 2017 (2 pages)
17 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 March 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 May 2016Director's details changed for Mr Peter Nicholls on 28 April 2016 (2 pages)
19 May 2016Director's details changed for Mr Peter Nicholls on 28 April 2016 (2 pages)
24 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
24 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(3 pages)
22 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
27 May 2014Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
(3 pages)
27 May 2014Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
(3 pages)
13 May 2014Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
(3 pages)
13 May 2014Appointment of Mr Peter Nicholls as a director (2 pages)
13 May 2014Termination of appointment of Barbara Kahan as a director (1 page)
13 May 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 May 2014 (1 page)
13 May 2014Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
(3 pages)
13 May 2014Appointment of Mr Peter Nicholls as a director (2 pages)
13 May 2014Termination of appointment of Barbara Kahan as a director (1 page)
13 May 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 May 2014 (1 page)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 1
(36 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 1
(36 pages)