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Metaconsultants Limited

Metaconsultants Limited is a dissolved company incorporated on 3 September 1991 with the registered office located in Henley-on-Thames, Oxfordshire. Metaconsultants Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02642558
Private limited company
Age
34 years
Incorporated 3 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
231 Greys Road
Greys Road
Henley-On-Thames
Oxfordshire
RG9 1QN
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Darrel Hayward Poulos
Director • Secretary • Management Consultant • British • Lives in UK • Born in Mar 1953
Ms Suri Esther Dubin Poulos
Director • Management Consultant • British • Lives in UK • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Dec ⟶ 31 Mar 2013
Traded for 15 months
Cash in Bank
£5
Decreased by £2.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.1K
Decreased by £27.9K (-54%)
Total Liabilities
-£6.46K
Increased by £2.5K (+63%)
Net Assets
£17.64K
Decreased by £30.4K (-63%)
Debt Ratio (%)
27%
Increased by 19.19% (+252%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Registered Address Changed
11 Years Ago on 26 Sep 2013
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 22 Aug 2013
Accounting Period Extended
12 Years Ago on 14 Jun 2013
Confirmation Submitted
13 Years Ago on 6 Sep 2012
Small Accounts Submitted
13 Years Ago on 24 Jul 2012
Confirmation Submitted
14 Years Ago on 8 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Annual return made up to 26 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Registered office address changed from the Glade Remenham Piece Henley on Thames Oxon. RG9 3ET on 26 September 2013
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 22 Aug 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
Submitted on 14 Jun 2013
Annual return made up to 3 September 2012 with full list of shareholders
Submitted on 6 Sep 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 24 Jul 2012
Annual return made up to 3 September 2011 with full list of shareholders
Submitted on 8 Sep 2011
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Repayment History
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