| Company Name | Metron Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10192056 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2016(7 years, 11 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mario Pericleous |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Andreas Pantelis Savva |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2016(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2023 | Application to strike the company off the register (1 page) |
| 7 December 2023 | Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 7 December 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 19 May 2023 with updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 20 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 24 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 1 November 2017 | Change of details for Mr Mario Pericleous as a person with significant control on 5 June 2017 (2 pages) |
| 1 November 2017 | Change of details for Mr Mario Pericleous as a person with significant control on 5 June 2017 (2 pages) |
| 20 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 20 October 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 12 June 2017 | Director's details changed for Mr Mario Pericleous on 5 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 12 June 2017 | Director's details changed for Mr Mario Pericleous on 5 June 2017 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from Building 6, North London Business Park Oakleigh Road South New Southgate London N11 1GN England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6, North London Business Park Oakleigh Road South New Southgate London N11 1GN England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 23 May 2016 | Appointment of Mr Andreas Pantelis Savva as a director on 23 May 2016 (2 pages) |
| 23 May 2016 | Appointment of Mr Andreas Pantelis Savva as a director on 23 May 2016 (2 pages) |
| 20 May 2016 | Incorporation
Statement of capital on 2016-05-20
|
| 20 May 2016 | Incorporation
Statement of capital on 2016-05-20
|