Company NameMetricsls Limited
Company StatusDissolved
Company Number10978610
CategoryPrivate Limited Company
Incorporation Date23 September 2017(6 years, 6 months ago)
Dissolution Date14 December 2021 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Bernardus Vorster
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2018(8 months after company formation)
Appointment Duration3 years, 6 months (closed 14 December 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address70 The Avenue
Richmond
TW9 2AH
Secretary NameMr Bernardus Vorster
StatusClosed
Appointed17 July 2018(9 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 14 December 2021)
RoleCompany Director
Correspondence Address2 North Close
Beaconsfield
HP9 1SW
Director NameMr Torsten Peter Mauz
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2018(1 year after company formation)
Appointment Duration3 years, 2 months (closed 14 December 2021)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address70 The Avenue
Richmond
TW9 2AH
Director NamePeter Cameron
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Irving Street
London
WC2H 7AU
Director NameMelvyn Lesser
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Harrow
HA2 0HY
Secretary NameMelvyn Lesser
StatusResigned
Appointed23 September 2017(same day as company formation)
RoleCompany Director
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Harrow
HA2 0HY
Director NameMr John Andrew Upton
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2018(4 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 January 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Irving Street
London
WC2H 7AU

Location

Registered Address70 The Avenue
Richmond
TW9 2AH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
12 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
30 March 2020Registered office address changed from 2 North Close Beaconsfield HP9 1SW England to 70 the Avenue Richmond TW9 2AH on 30 March 2020 (1 page)
17 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
17 October 2019Registered office address changed from 20 Irving Street London WC2H 7AU England to 2 North Close Beaconsfield HP9 1SW on 17 October 2019 (1 page)
28 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
5 February 2019Termination of appointment of John Andrew Upton as a director on 31 January 2019 (1 page)
18 October 2018Registered office address changed from 32 Byron Hill Road Harrow on the Hill Harrow HA2 0HY United Kingdom to 20 Irving Street London WC2H 7AU on 18 October 2018 (1 page)
18 October 2018Appointment of Mr Torsten Mauz as a director on 10 October 2018 (2 pages)
18 October 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
17 July 2018Termination of appointment of Peter Cameron as a director on 17 July 2018 (1 page)
17 July 2018Termination of appointment of Melvyn Lesser as a director on 17 July 2018 (1 page)
17 July 2018Termination of appointment of Melvyn Lesser as a secretary on 17 July 2018 (1 page)
17 July 2018Appointment of Mr Bernardus Vorster as a secretary on 17 July 2018 (2 pages)
24 May 2018Appointment of Mr Bernardus Vorster as a director on 22 May 2018 (2 pages)
12 February 2018Appointment of Mr John Andrew Upton as a director on 12 February 2018 (2 pages)
23 September 2017Incorporation
Statement of capital on 2017-09-23
  • GBP 24
(39 pages)
23 September 2017Incorporation
Statement of capital on 2017-09-23
  • GBP 24
(39 pages)