| Company Name | Metserve Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08270942 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 5 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
| Previous Name | Metserve Enterprises Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Ahmet Deveci |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 82 Dorset House Duke Street Chelmsford Essex CM1 1TB |
| Secretary Name | Mrs Sara Deveci |
|---|---|
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 82 Dorset House Duke Street Chelmsford Essex CM1 1TB |
Contact
| Website | www.metserve.com |
|---|---|
| Telephone | 0800 7720722 |
| Telephone region | Freephone |
Location
| Registered Address | Suite 82 Dorset House Duke Street Chelmsford Essex CM1 1TB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Ahmet Deveci 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £987 |
| Cash | £1,238 |
| Current Liabilities | £1,748 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 July 2016 | Resolutions
|
| 8 July 2016 | Resolutions
|
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Registered office address changed from C/O Metserve Enterprises Kemp House City Road London EC1V 2NX to Suite 82 Dorset House Duke Street Chelmsford Essex CM1 1TB on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from C/O Metserve Enterprises Kemp House City Road London EC1V 2NX to Suite 82 Dorset House Duke Street Chelmsford Essex CM1 1TB on 23 November 2015 (1 page) |
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 27 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 November 2013 | Previous accounting period extended from 31 March 2013 to 31 October 2013 (1 page) |
| 9 November 2013 | Previous accounting period extended from 31 March 2013 to 31 October 2013 (1 page) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 14 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 14 November 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 29 October 2012 | Incorporation
|
| 29 October 2012 | Incorporation
|