Company NameMeton Gravure Technologies UK Limited
DirectorEfthimios Latsoudis
Company StatusActive
Company Number08959810
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Director

Director NameMr Efthimios Latsoudis
Date of BirthJune 1978 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleCounsel
Country of ResidenceGreece
Correspondence AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Location

Registered AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

90 at £1Galaxias Enterprises LTD
90.00%
Ordinary
10 at £1Tetrahedron LTD
10.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 March 2023 (1 year, 1 month ago)
Next Return Due9 April 2024 (overdue)

Filing History

21 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 May 2022Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
31 May 2022Director's details changed for Mr Efthimios Latsoudis on 31 May 2022 (2 pages)
27 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
17 June 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
3 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
7 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019Confirmation statement made on 26 March 2019 with updates (5 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 26 March 2018 with updates (5 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Compulsory strike-off action has been discontinued (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
1 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
29 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(3 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
(33 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
(33 pages)