| Company Name | Numeritek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692267 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Brigitte Toro |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Physiotherapist |
| Correspondence Address | Via Rivedele 32 38057 Ischia Pergine Valsugana Italy |
| Director Name | Carla Tatiana Toro |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Research Fellow |
| Correspondence Address | 109 Green Meadows West Houghton Bolton B15 2BW |
| Director Name | Eleuterio Francisco Toro |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Chilean |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Professor Applied Mathematics |
| Correspondence Address | Via Rivedele 32 38057 Ischia Pergine Valsugana Italy |
| Director Name | Marcelo Ivan Toro |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | System Support Analyst |
| Correspondence Address | 17 Chesterfield Grove London SE22 8RP |
| Secretary Name | Brigitte Toro |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Research Fellow |
| Correspondence Address | Via Rivedele 32 38057 Ischia Pergine Valsugana Italy |
Location
| Registered Address | Moss & Williamson Chartered Accountant 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,008 |
| Cash | £351 |
| Current Liabilities | £11,359 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 April 2008 | Return made up to 06/01/08; no change of members (8 pages) |
| 5 April 2008 | Return made up to 06/01/08; no change of members (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 March 2007 | Return made up to 06/01/07; full list of members (9 pages) |
| 5 March 2007 | Return made up to 06/01/07; full list of members (9 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 January 2006 | Return made up to 06/01/06; full list of members
|
| 17 January 2006 | Return made up to 06/01/06; full list of members
|
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 January 2005 | Return made up to 06/01/05; full list of members
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| 13 January 2005 | Return made up to 06/01/05; full list of members
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| 13 August 2004 | Registered office changed on 13/08/04 from: 3 dorset avenue bramhall stockport cheshire SK7 3NU (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 3 dorset avenue bramhall stockport cheshire SK7 3NU (1 page) |
| 13 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 January 2004 | Return made up to 06/01/04; full list of members (9 pages) |
| 19 January 2004 | Return made up to 06/01/04; full list of members (9 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 January 2003 | Return made up to 06/01/03; full list of members
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| 6 January 2003 | Return made up to 06/01/03; full list of members
|
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 2 January 2002 | Return made up to 06/01/02; full list of members
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| 2 January 2002 | Return made up to 06/01/02; full list of members
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| 3 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 January 2001 | Return made up to 06/01/01; full list of members
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| 3 January 2001 | Return made up to 06/01/01; full list of members
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| 21 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 January 2000 | Return made up to 06/01/00; full list of members
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| 19 January 2000 | Return made up to 06/01/00; full list of members
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| 6 January 1999 | Incorporation (17 pages) |
| 6 January 1999 | Incorporation (17 pages) |