METAFEX TRAVEL CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02827400

Incorporation date

15/06/1993

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

24/01/2011

Final Gazette dissolved via compulsory strike-off

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11/10/2010

First Gazette notice for compulsory strike-off

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24/07/2009

Return made up to 16/06/09; full list of members

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24/07/2009

Director and Secretary's Change of Particulars / fauzi lajam / 01/01/2009 / HouseName/Number was: , now: 12; Street was: 16 parkstone road singapore, now: a gemmill lane; Post Code was: 437661, now: 069252

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30/06/2009

Total exemption full accounts made up to 2009-03-31

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12/10/2008

Total exemption full accounts made up to 2008-03-31

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03/08/2008

Return made up to 16/06/08; full list of members

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07/08/2007

Return made up to 16/06/07; full list of members

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22/07/2007

Total exemption full accounts made up to 2007-03-31

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26/10/2006

Total exemption full accounts made up to 2006-03-31

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09/10/2006

Return made up to 16/06/06; full list of members

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10/01/2006

Total exemption full accounts made up to 2005-03-31

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16/11/2005

Registered office changed on 17/11/05 from: warwick house business centre suite 13 2ND floor 181-183 warwick road london W14 8PU

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12/07/2005

Return made up to 16/06/05; full list of members

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19/10/2004

Total exemption full accounts made up to 2004-03-31

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07/09/2004

Return made up to 16/06/04; full list of members

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28/06/2004

Registered office changed on 29/06/04 from: 59 calico row plantation wharf london SW11 3TW

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18/02/2004

Registered office changed on 19/02/04 from: 5TH floor cromwell house fulwood place london WC1V 6HZ

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21/10/2003

Total exemption full accounts made up to 2003-03-31

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22/06/2003

Return made up to 16/06/03; full list of members

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05/04/2003

Total exemption full accounts made up to 2002-03-31

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10/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

09/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

12/07/2001

Return made up to 16/06/01; full list of members

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20/11/2000

Full accounts made up to 2000-03-31

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11/10/2000

Return made up to 16/06/00; full list of members

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11/10/2000

Secretary's particulars changed;director's particulars changed

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11/08/1999

Full accounts made up to 1999-03-31

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05/07/1999

Return made up to 16/06/99; full list of members

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06/09/1998

Full accounts made up to 1998-03-31

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16/06/1998

Return made up to 16/06/98; no change of members

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22/09/1997

Full accounts made up to 1997-03-31

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22/09/1997

Secretary resigned

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22/09/1997

New secretary appointed

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24/06/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

24/06/1997

Registered office changed on 25/06/97

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03/04/1997

Registered office changed on 04/04/97 from: 33 heddon street london W1R 7LL

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07/07/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

10/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

27/09/1995

Full accounts made up to 1995-03-31

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05/07/1995

Return made up to 16/06/95; no change of members

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20/09/1994

Full accounts made up to 1994-03-31

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21/06/1994

Return made up to 16/06/94; full list of members

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21/06/1994

Director's particulars changed

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11/12/1993

Accounting reference date notified as 31/03

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01/12/1993

Registered office changed on 02/12/93 from: westmorland house 127-131 regent street london W1R 7HA

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11/09/1993

Ad 06/09/93--------- £ si 99998@1=99998 £ ic 2/100000

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05/09/1993

Director resigned;new director appointed

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05/09/1993

Secretary resigned;new secretary appointed

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05/09/1993

Registered office changed on 06/09/93 from: regis house 134 percival rd enfield middlesex,EN1 1QU

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04/09/1993

Resolutions

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04/09/1993

£ nc 100/500000 26/08/93

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04/09/1993

Memorandum and Articles of Association

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04/09/1993

Resolutions

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25/08/1993

New director appointed

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22/08/1993

Certificate of change of name

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15/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	15/06/1993 - 09/08/1993	4604
BONUSWORTH LIMITED	Nominee Director	15/06/1993 - 09/08/1993	1272
Lajam, Fauzi Bin Abdullah	Secretary	14/09/1997 - Present	-
Tan, Hock Leng	Secretary	09/08/1993 - 14/09/1997	1
Lajam, Ahmed Abubakr	Director	15/08/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About METAFEX TRAVEL CORPORATION LIMITED

METAFEX TRAVEL CORPORATION LIMITED is an(a) Dissolved company incorporated on 15/06/1993 with the registered office located at 19 Cornerways, 1 Daylesford Avenue, Barnes, London SW15 5QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METAFEX TRAVEL CORPORATION LIMITED?

METAFEX TRAVEL CORPORATION LIMITED is currently Dissolved. It was registered on 15/06/1993 and dissolved on 24/01/2011.

Where is METAFEX TRAVEL CORPORATION LIMITED located?

METAFEX TRAVEL CORPORATION LIMITED is registered at 19 Cornerways, 1 Daylesford Avenue, Barnes, London SW15 5QP.

What is the latest filing for METAFEX TRAVEL CORPORATION LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.