Dissolved
Dissolved 2014-07-29
Company Information for METHODS,TECHNOLOGIES AND PROCESSES UK LTD
LONDON, UNITED KINGDOM, NW1,
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Company Registration Number
07468376
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
METHODS,TECHNOLOGIES AND PROCESSES UK LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 07468376 | |
---|---|---|
Date formed | 2010-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 21:31:45 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANTHONY THOMPSON |
||
CARL ANTHONY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CESAR CARRALERO |
Director | ||
JUAN MANUAL FERRER |
Director | ||
GEOFFREY THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICESERVE TECHNOLOGIES LTD | Director | 2015-12-11 | CURRENT | 2011-09-22 | Liquidation | |
INFUSE CONSULTING LIMITED | Director | 2013-04-01 | CURRENT | 2002-02-28 | Active | |
PROBATUR LIMITED | Director | 2009-11-09 | CURRENT | 2002-01-11 | Active - Proposal to Strike off | |
INTEAM LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
EXPERIMENTUS LTD. | Director | 2005-02-01 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MANUAL FERRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESAR CARRALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | METODOS Y TECNOLOGIA DE SISTEMAS Y PROCESOS SL | |
DEBENTURE | Outstanding | EXPERIMENTUS LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as METHODS,TECHNOLOGIES AND PROCESSES UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |