METAKINETIC LIMITED
Company is dissolved
General Information
NAME
METAKINETIC LIMITED
COMPANY NUMBER
08897329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/02/2014
(10 years and 10 months old)
WEBSITE
REDHOTPENNY.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
17/02/2014
21/09/2018
RHP2 LIMITED
BERKSHIRE
RG45 7AW
Telephone: 01183249000
TPS: No
Beechey House
87 Church Street
CROWTHORNE
RG45 7AW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Darren Stephen Bull (906729861) Appointed |
| 16/06/2020 | David John Emerson (917798392) has left the board |
| 16/06/2020 | Mark Lincoln White (910192108) has left the board |
Credit Risk Overview
Want to learn more about METAKINETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAKINETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAKINETIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - 26/04/2017 (3 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/02/2014 - 18/02/2016 (2years) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Darren Stephen Bull (906729861) Appointed |
| 16/06/2020 | David John Emerson (917798392) has left the board |
| 16/06/2020 | Mark Lincoln White (910192108) has left the board |
| 25/02/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 22/11/2019 | Change in Reg. Office |
| 17/09/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 06/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | David Francis Mash (910479784) has left the board |
| 22/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 14/04/2016 | Jason Edwin Thomas (918516750) has left the board |
| 20/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 15/10/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 14/03/2014 | Mark Lincoln White (918285944) has left the board |
| 14/03/2014 | New Board Member Mark Lincoln White (910192108) Appointed |
| 07/03/2014 | New Board Member Mark Lincoln White (918285944) Appointed |
| 07/03/2014 | New Board Member David John Emerson (917798392) Appointed |
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