Company NameMetito (U.K.) Limited
DirectorHisham Fadda
Company StatusDissolved
Company Number01281418
CategoryPrivate Limited Company
Incorporation Date13 October 1976(47 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hisham Fadda
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(15 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence AddressPO Box 22701
Sharjah
UAE
Secretary NameFred Fady Juez Abichacra
NationalityBritish
StatusCurrent
Appointed25 September 2000(23 years, 11 months after company formation)
Appointment Duration23 years, 7 months
RoleBusinessman
Correspondence AddressMetito Overseas Limited
PO Box 22701
Sharjah
United Arab Emirates
Secretary NameMr Kaseem Mazloum
NationalityBritish
StatusResigned
Appointed30 June 1992(15 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 25 September 2000)
RoleCompany Director
Correspondence AddressPO Box 22701
Sharjah
UAE
Secretary NameLevon Haig Agulian
NationalityBritish
StatusResigned
Appointed05 October 1995(18 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address4 Fulwell Park Avenue
Twickenham
TW2 5HQ

Location

Registered Address243 Caledonian Road
London
N1 1ED
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£135,451
Cash£28,597
Current Liabilities£11,994

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 July 2003Dissolved (1 page)
9 September 2002Appointment of a voluntary liquidator (1 page)
9 September 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 September 2002Statement of affairs (6 pages)
27 August 2002Registered office changed on 27/08/02 from: broadheath house 83 parkside wimbledon london SW19 5LP (1 page)
14 August 2001Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 April 2001Accounts for a small company made up to 31 December 2000 (8 pages)
28 February 2001Secretary resigned (1 page)
28 February 2001New secretary appointed (2 pages)
4 September 2000Return made up to 30/06/00; full list of members (5 pages)
21 June 2000Accounts for a small company made up to 31 December 1999 (8 pages)
3 September 1999Return made up to 30/06/99; full list of members (4 pages)
3 September 1999Secretary's particulars changed (1 page)
3 September 1999Director's particulars changed (1 page)
17 June 1999Particulars of mortgage/charge (3 pages)
31 March 1999Accounts for a small company made up to 31 December 1998 (8 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
26 July 1998Return made up to 30/06/98; no change of members (5 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 July 1997Return made up to 30/06/97; full list of members (5 pages)
29 July 1997Secretary resigned (1 page)
5 July 1996Return made up to 30/06/96; full list of members (6 pages)
28 June 1996Location of register of members (1 page)
26 March 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 March 1996Registered office changed on 02/03/96 from: olympic house 196 the broadway wimbledon london SW19 1SN (1 page)
19 January 1996Particulars of mortgage/charge (3 pages)
19 January 1996Particulars of mortgage/charge (3 pages)
28 November 1995Particulars of mortgage/charge (4 pages)
21 November 1995New secretary appointed (4 pages)
30 June 1995Return made up to 30/06/95; full list of members (10 pages)
7 July 1994Particulars of mortgage/charge (3 pages)