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Metagence Technologies Limited

Metagence Technologies Limited is a dissolved company incorporated on 25 April 1989 with the registered office located in Kings Langley, Hertfordshire. Metagence Technologies Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02375772
Private limited company
Age
36 years
Incorporated 25 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Imagination House
Home Park Estate
Kings Langley
Hertfordshire
WD4 8LZ
Same address for the past 17 years
Telephone
01923 260511
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 25 Jan 2017
Anthony Llewellyn Resigned
9 Years Ago on 23 Jun 2016
Mr Guy Millward Appointed
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
Hossein Yassaie Resigned
9 Years Ago on 8 Feb 2016
Andrew Heath Appointed
9 Years Ago on 8 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 18 Jan 2016
Richard Alexander Buchan Smith Resigned
9 Years Ago on 21 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 25 Jan 2017
Statement by Directors
Submitted on 21 Dec 2016
Statement of capital on 21 December 2016
Submitted on 21 Dec 2016
Solvency Statement dated 13/12/16
Submitted on 21 Dec 2016
Resolutions
Submitted on 21 Dec 2016
Appointment of Mr Guy Millward as a secretary on 23 June 2016
Submitted on 1 Jul 2016
Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016
Submitted on 1 Jul 2016
Annual return made up to 18 April 2016 with full list of shareholders
Submitted on 12 May 2016
Repayment History
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