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Meta-Concepts Limited
Meta-Concepts Limited is a dissolved company incorporated on 2 March 2004 with the registered office located in Cardiff, Gwent. Meta-Concepts Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 October 2014
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05060838
Private limited company
Age
21 years
Incorporated
2 March 2004
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
Learn more about Meta-Concepts Limited
Contact
Address
Pwll Coch Farm
Druidstone Road
Old St Mellons
Cardiff
CF3 6XD
Same address for the past
18 years
Companies in CF3 6XD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Terence David Cox
Director • Software Developer • British • Lives in UK • Born in Jun 1967
Miss Teresa Jane Phillips
Secretary • Accountant • British • Lives in England • Born in Sep 1967
Berrywood Business Services Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berrywood Business Services Limited
Miss Teresa Jane Phillips is a mutual person.
Active
Magic Post Limited
Miss Teresa Jane Phillips is a mutual person.
Active
Oakridge Smallholding Limited
Miss Teresa Jane Phillips is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
13 Aug 2012
For period
13 Mar
⟶
13 Aug 2012
Traded for
5 months
Cash in Bank
£29.36K
Decreased by £19.96K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.36K
Decreased by £48.34K (-62%)
Total Liabilities
-£29.26K
Increased by £4.64K (+19%)
Net Assets
£98
Decreased by £52.98K (-100%)
Debt Ratio (%)
100%
Increased by 67.98% (+215%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Accounting Period Shortened
12 Years Ago on 31 Dec 2012
Small Accounts Submitted
12 Years Ago on 31 Dec 2012
Small Accounts Submitted
12 Years Ago on 30 Dec 2012
Confirmation Submitted
13 Years Ago on 4 Mar 2012
Small Accounts Submitted
13 Years Ago on 28 Dec 2011
Teresa Jane Phillips Details Changed
14 Years Ago on 9 Mar 2011
Berrywood Business Services Details Changed
14 Years Ago on 9 Mar 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Annual return made up to 2 March 2013 with full list of shareholders
Submitted on 25 Apr 2013
Total exemption small company accounts made up to 13 August 2012
Submitted on 31 Dec 2012
Previous accounting period shortened from 31 March 2013 to 13 August 2012
Submitted on 31 Dec 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 30 Dec 2012
Annual return made up to 2 March 2012 with full list of shareholders
Submitted on 4 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 28 Dec 2011
Annual return made up to 2 March 2011 with full list of shareholders
Submitted on 9 Mar 2011
Secretary's details changed for Berrywood Business Services on 9 March 2011
Submitted on 9 Mar 2011
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Repayment History
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See All Charges & CCJs