Company NameMetramede Limited
Company StatusDissolved
Company Number08889576
CategoryPrivate Limited Company
Incorporation Date12 February 2014(7 years, 7 months ago)
Dissolution Date7 June 2016 (5 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ivan O'Toole
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

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

1 at £1Ivan O'toole
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016Application to strike the company off the register (3 pages)
15 March 2016Application to strike the company off the register (3 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
10 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
12 November 2014Termination of appointment of Barbara Kahan as a director on 12 February 2014 (2 pages)
12 November 2014Termination of appointment of Barbara Kahan as a director on 12 February 2014 (2 pages)
6 November 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
(3 pages)
6 November 2014Termination of appointment of Barbara Kahan as a director on 12 February 2014 (1 page)
6 November 2014Appointment of Mr Ivan O'toole as a director on 12 February 2014 (2 pages)
6 November 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
(3 pages)
6 November 2014Termination of appointment of Barbara Kahan as a director on 12 February 2014 (1 page)
6 November 2014Appointment of Mr Ivan O'toole as a director on 12 February 2014 (2 pages)
5 November 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 923 Finchley Road London NW11 7PE on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 923 Finchley Road London NW11 7PE on 5 November 2014 (1 page)
5 November 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 923 Finchley Road London NW11 7PE on 5 November 2014 (1 page)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(36 pages)