METASTRUCT LIMITED

Key Data

Status

Dissolved

Company No.

02764384

Incorporation date

12/11/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

08/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/10/2013

Liquidators' statement of receipts and payments to 2013-09-15

View PDF (15 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (13 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (15 pages)

22/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2010

Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH on 2010-09-01

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

22/03/2010

Registered office address changed from 1st Floor Empire House, Sunderland Quay Rochester Kent ME2 4HN on 2010-03-23

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Tyrone Anthony Pereira on 2009-11-13

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

02/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

28/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

20/12/2006

Return made up to 13/11/06; full list of members

View PDF (6 pages)

25/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

06/12/2005

Return made up to 13/11/05; full list of members

View PDF (6 pages)

19/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

16/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

25/03/2004

Return made up to 13/11/03; full list of members

View PDF (6 pages)

08/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

03/03/2003

Ad 27/01/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

03/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

Resolutions

View PDF (1 pages)

07/01/2003

Return made up to 13/11/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (16 pages)

04/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (15 pages)

12/12/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

02/07/2000

Registered office changed on 03/07/00 from: 20 rock avenue, gillingham, kent, ME7 5PT

View PDF (1 pages)

25/06/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

15/03/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

18/03/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

22/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

09/05/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

13/01/1998

Return made up to 13/11/97; no change of members

View PDF (4 pages)

23/03/1997

Full accounts made up to 1996-11-30

View PDF (0 pages)

22/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Return made up to 13/10/95; no change of members

View PDF (4 pages)

05/04/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

04/01/1995

Return made up to 13/11/94; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Secretary resigned;new secretary appointed

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14/12/1994

Director resigned

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (1 pages)

29/03/1994

Resolutions

View PDF (0 pages)

29/03/1994

Resolutions

View PDF (0 pages)

29/03/1994

Accounts for a small company made up to 1993-11-30

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09/01/1994

Return made up to 13/11/93; full list of members

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09/01/1994

Registered office changed on 10/01/94

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30/01/1993

Ad 19/01/93--------- £ si 98@1=98 £ ic 2/100

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17/12/1992

Memorandum and Articles of Association

View PDF (8 pages)

16/12/1992

Secretary resigned;new secretary appointed;new director appointed

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16/12/1992

Director resigned;new director appointed

View PDF (0 pages)

16/12/1992

Registered office changed on 17/12/92 from: 2 baches street london N1 6UB

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13/12/1992

Certificate of change of name

View PDF (2 pages)

12/11/1992

Incorporation

View PDF (9 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/1992 - 29/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/11/1992 - 29/11/1992	43699
Pereira, Tyrone Anthony	Director	29/11/1992 - Present	1
Porter, Ian William	Director	29/11/1992 - 29/04/1994	-
Pereira, Susan Ann	Secretary	29/04/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METASTRUCT LIMITED

METASTRUCT LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 METASTRUCT LIMITED?

METASTRUCT LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 08/04/2014.

Where is METASTRUCT LIMITED located?

METASTRUCT LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does METASTRUCT LIMITED do?

METASTRUCT LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for METASTRUCT LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.