METATOMIX LIMITED

Key Data

Status

Dissolved

Company No.

02719879

Incorporation date

02/06/1992

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/09/2009

Declaration of solvency

View PDF (3 pages)

09/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Appointment of a voluntary liquidator

View PDF (5 pages)

08/09/2009

Registered office changed on 09/09/2009 from baker tilly 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

27/08/2009

Ad 25/08/09 gbp si 1981177@1=1981177 gbp ic 180/1981357

View PDF (2 pages)

27/08/2009

Nc inc already adjusted 25/08/09

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (1 pages)

19/05/2009

Appointment Terminated Secretary keith hawker

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

07/05/2008

Return made up to 03/06/07; full list of members

View PDF (5 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/11/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/11/2006

Full accounts made up to 2004-10-31

View PDF (16 pages)

26/09/2006

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

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

View PDF (6 pages)

31/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2006

Strike-off action suspended

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

09/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: suite 5 butlers wharf building 36 shad thames london SE1 2YE

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

20/04/2005

Full accounts made up to 2003-10-31

View PDF (15 pages)

03/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

18/08/2004

Director's particulars changed

View PDF (0 pages)

18/08/2004

Registered office changed on 19/08/04

View PDF (0 pages)

11/03/2004

Full accounts made up to 2002-10-31

View PDF (17 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

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

View PDF (7 pages)

11/06/2003

Director's particulars changed

View PDF (0 pages)

25/01/2003

Full accounts made up to 2001-10-31

View PDF (17 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

26/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

01/07/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

17/04/2002

Director resigned

View PDF (1 pages)

13/06/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

20/05/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Accounting reference date extended from 30/06/01 to 31/10/01

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Auditor's resignation

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

19/07/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

07/06/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

01/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

11/02/1998

Registered office changed on 12/02/98 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

15/12/1997

Ad 17/11/97--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

06/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

10/06/1997

Secretary's particulars changed

View PDF (0 pages)

06/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

30/04/1997

Registered office changed on 01/05/97 from: 182 union street london SE1 0LH

View PDF (1 pages)

31/07/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

31/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

01/10/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

25/06/1995

Return made up to 03/06/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1994

Return made up to 03/06/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-06-30

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23/08/1993

Return made up to 03/06/93; full list of members

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23/08/1993

Director's particulars changed

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03/03/1993

Auditor's resignation

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18/02/1993

Accounting reference date notified as 30/06

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08/10/1992

Ad 23/09/92--------- £ si 98@1=98 £ ic 2/100

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23/07/1992

Certificate of change of name

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20/07/1992

Director resigned;new director appointed

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20/07/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

20/07/1992

Registered office changed on 21/07/92 from: 2 baches street london N1 6UB

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02/06/1992

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	02/06/1992 - 25/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1992 - 25/06/1992	43699
Jones, Philip Mark	Director	31/10/1997 - 31/01/2005	11
Gatward, Peter Maurice	Director	25/06/1992 - 24/06/2005	6
Cunningham, Timothy Michael	Director	25/04/2001 - 08/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About METATOMIX LIMITED

METATOMIX LIMITED is an(a) Dissolved company incorporated on 02/06/1992 with the registered office located at 5 Old Bailey, London EC4M 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METATOMIX LIMITED?

METATOMIX LIMITED is currently Dissolved. It was registered on 02/06/1992 and dissolved on 26/07/2010.

Where is METATOMIX LIMITED located?

METATOMIX LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does METATOMIX LIMITED do?

METATOMIX LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for METATOMIX LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.