METROMAX LIMITED

Key Data

Status

Dissolved

Company No.

03017309

Incorporation date

01/02/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2012

Resolutions

View PDF (1 pages)

03/05/2012

Application to strike the company off the register

View PDF (3 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

20/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

05/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

08/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

19/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-20

View PDF (1 pages)

10/10/2009

Resolutions

View PDF (1 pages)

17/05/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

14/09/2008

Director appointed adaliz lavarello

View PDF (2 pages)

14/09/2008

Director appointed alison jane renouf

View PDF (3 pages)

15/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/01/2008

Registered office changed on 09/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/12/2004

Return made up to 01/12/04; full list of members

View PDF (3 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

20/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (3 pages)

26/02/2004

New director appointed

View PDF (3 pages)

26/02/2004

New director appointed

View PDF (3 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

19/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (3 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/04/2001

Secretary's particulars changed

View PDF (1 pages)

21/03/2001

Full accounts made up to 1999-12-31

View PDF (21 pages)

14/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

14/01/2001

New director appointed

View PDF (2 pages)

29/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/08/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (3 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Return made up to 27/01/99; full list of members

View PDF (8 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

25/10/1998

Secretary's particulars changed

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (3 pages)

08/06/1998

Director resigned

View PDF (1 pages)

24/03/1998

Return made up to 02/02/98; full list of members

View PDF (8 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (0 pages)

20/01/1998

Resolutions

View PDF (0 pages)

01/11/1997

New director appointed

View PDF (3 pages)

01/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/09/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

03/11/1996

Return made up to 02/02/96; full list of members

View PDF (8 pages)

22/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

10/09/1995

Secretary's particulars changed;new secretary appointed

View PDF (2 pages)

10/09/1995

New secretary appointed

View PDF (2 pages)

21/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/03/1995

Registered office changed on 17/03/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

16/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (3 pages)

16/03/1995

Director resigned;new director appointed

View PDF (3 pages)

01/02/1995

Miscellaneous

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01/02/1995

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About METROMAX LIMITED

METROMAX LIMITED is an(a) Dissolved company incorporated on 01/02/1995 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 4 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 METROMAX LIMITED?

METROMAX LIMITED is currently Dissolved. It was registered on 01/02/1995 and dissolved on 27/08/2012.

Where is METROMAX LIMITED located?

METROMAX LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does METROMAX LIMITED do?

METROMAX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for METROMAX LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.