| Company Name | Metamorph Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537352 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Crispin John Mair |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 West Street Ditchling East Sussex BN6 8TS |
| Director Name | Mr Richard Powell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 35 Cranley Gardens London SW7 3BD |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Crispin John Mair 50.00% Ordinary B |
|---|---|
| 100 at £1 | Richard Jonathan Powell 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2019 | Application to strike the company off the register (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 19 February 2018 | Director's details changed for Mr Crispin John Mair on 23 January 2018 (2 pages) |
| 19 February 2018 | Change of details for Mr Crispin John Mair as a person with significant control on 23 January 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 April 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 3 April 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Termination of appointment of Richard Powell as a director on 10 November 2015 (1 page) |
| 5 May 2016 | Termination of appointment of Richard Powell as a director on 10 November 2015 (1 page) |
| 5 May 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 12 December 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 21 February 2011 | Incorporation (26 pages) |
| 21 February 2011 | Incorporation (26 pages) |