| Company Name | Coinmetric Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11773501 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 3 months ago) |
| Previous Name | Nearzero Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Agris Hemmelis |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lincoln Road Wembley HA0 4SU |
| Director Name | Mr David Metzl |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 22 January 2020(1 year after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Hatton Garden London EC1N 8JS |
Location
| Registered Address | 67 Hatton Garden London EC1N 8JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 30 January 2022 (overdue) |
Filing History
| 15 February 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 18 January 2021 | Resolutions
|
| 17 January 2021 | Notice of removal of a director (1 page) |
| 17 January 2021 | Termination of appointment of David Metzl as a director on 15 January 2021 (1 page) |
| 17 January 2021 | Cessation of David Metzl as a person with significant control on 15 January 2021 (1 page) |
| 17 January 2021 | Notification of Jonathan Brett as a person with significant control on 15 January 2021 (2 pages) |
| 17 January 2021 | Appointment of Mr Jonathan Brett as a director on 15 January 2021 (2 pages) |
| 17 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 16 January 2020 with updates (3 pages) |
| 27 January 2020 | Registered office address changed from 24 Lincoln Road Wembley HA0 4SU United Kingdom to 67 Hatton Garden London EC1N 8JS on 27 January 2020 (1 page) |
| 24 January 2020 | Notification of David Metzl as a person with significant control on 22 January 2020 (2 pages) |
| 24 January 2020 | Termination of appointment of Agris Hemmelis as a director on 22 January 2020 (1 page) |
| 24 January 2020 | Cessation of Agris Hemmelis as a person with significant control on 22 January 2020 (1 page) |
| 23 January 2020 | Appointment of Mr David Metzl as a director on 22 January 2020 (2 pages) |
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
|