| Company Name | Metcon Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08791196 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip David Jackson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Peter Nicholls |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Nicholls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856 |
| Cash | £5,316 |
| Current Liabilities | £5,117 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Filing History
| 8 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
|---|---|
| 28 November 2017 | Termination of appointment of Peter Nicholls as a director on 1 June 2017 (1 page) |
| 28 November 2017 | Appointment of Mr Philip David Jackson as a director on 1 June 2017 (2 pages) |
| 28 November 2017 | Cessation of Peter Nicholls as a person with significant control on 1 June 2017 (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 May 2016 | Director's details changed for Mr Peter Nicholls on 28 April 2016 (2 pages) |
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 27 May 2014 | Statement of capital following an allotment of shares on 26 November 2013
|
| 13 May 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Appointment of Mr Peter Nicholls as a director (2 pages) |
| 13 May 2014 | Statement of capital following an allotment of shares on 26 November 2013
|
| 13 May 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|