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METALOGIX UK LIMITED

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METALOGIX UK LIMITED

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Key Data

Status

Dissolved

Company No.

07532145Copy
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Incorporation date

16/02/2011

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor One New Change, London EC4M 9AFCopy
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See on map
Latest events (Record since 16/02/2011)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/04/2020
Application to strike the company off the register
View PDF (4 pages)
dot icon11/12/2019
Memorandum and Articles of Association
View PDF (26 pages)
dot icon13/11/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon11/11/2019
Resolutions
View PDF (1 pages)
dot icon20/11/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon12/11/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/11/2018
Cessation of Metalogix, Inc as a person with significant control on 2018-06-29
View PDF (1 pages)
dot icon09/11/2018
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2018-11-01
View PDF (2 pages)
dot icon09/11/2018
Registered office address changed from Fairways House Links Business Park St Mellons Cardiff to 5th Floor One New Change London EC4M 9AF on 2018-11-09
View PDF (1 pages)
dot icon09/11/2018
Termination of appointment of Hayvenhursts Limited as a secretary on 2018-11-01
View PDF (1 pages)
dot icon31/08/2018
Appointment of Mr Bradley Haque as a director on 2018-08-13
View PDF (2 pages)
dot icon31/08/2018
Termination of appointment of John Sprigg Duvall as a director on 2018-08-13
View PDF (1 pages)
dot icon28/08/2018
Resolutions
View PDF (23 pages)
dot icon20/11/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon09/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon29/06/2017
Termination of appointment of Ben Seewald Levitan as a director on 2017-01-13
View PDF (1 pages)
dot icon13/10/2016
Appointment of Mr Ben Seewald Levitan as a director on 2016-09-23
View PDF (2 pages)
dot icon13/10/2016
Appointment of Mr John Sprigg Duvall as a director on 2016-09-23
View PDF (2 pages)
dot icon12/10/2016
Termination of appointment of Nicholas Margarites as a director on 2016-07-08
View PDF (1 pages)
dot icon06/10/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon28/04/2016
Resolutions
View PDF (24 pages)
dot icon20/04/2016
Termination of appointment of Steven Francis Xavier Murphy as a director on 2015-12-07
View PDF (1 pages)
dot icon12/11/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2015
Appointment of Mr Nicholas Margarites as a director on 2015-10-08
View PDF (2 pages)
dot icon04/11/2015
Termination of appointment of Frederick Sereno Rolandi 111 as a director on 2015-10-08
View PDF (1 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon12/11/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Appointment of Hayvenhursts Limited as a secretary
View PDF (2 pages)
dot icon24/07/2013
Registered office address changed from Denmark Court 2Nd Floor 18 Market Place Wokingham Berkshire RG40 1AL England on 2013-07-24
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Frederick Rolandi 111 as a secretary
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Frederick Rolandi 111 as a secretary
View PDF (1 pages)
dot icon22/05/2013
Appointment of Frederick Sereno Rolandi 111 as a secretary
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Nair Commercial Services Limited as a secretary
View PDF (1 pages)
dot icon13/05/2013
Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2013-05-13
View PDF (1 pages)
dot icon19/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon20/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2011
Current accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon16/02/2011
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

METALOGIX UK LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About METALOGIX UK LIMITED

METALOGIX UK LIMITED is a Dissolved company incorporated on 16/02/2011 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 2 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 METALOGIX UK LIMITED?

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METALOGIX UK LIMITED is currently Dissolved. It was registered on 16/02/2011 and dissolved on 06/10/2020.

Where is METALOGIX UK LIMITED located?

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METALOGIX UK LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does METALOGIX UK LIMITED do?

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METALOGIX UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for METALOGIX UK LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.