Company NameSpiros B. Metaxas Limited
Company StatusDissolved
Company Number01909440
CategoryPrivate Limited Company
Incorporation Date29 April 1985(36 years, 3 months ago)
Dissolution Date17 July 2012 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Simeonides
Date of BirthDecember 1959 (Born 61 years ago)
NationalityGreek Cypriot
StatusClosed
Appointed06 December 2005(20 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 17 July 2012)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence Address10 East Hill
Dartford
Kent
DA1 1RY
Director NameMrs Margaret Alison Nash
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 November 2005)
RoleAccountant
Correspondence Address72 Kingsway
Petts Wood
Orpington
Kent
BR5 1PT
Director NameMichael William Wood Nash
Date of BirthMay 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 November 2005)
RoleWine Shipper
Correspondence Address72 Kingsway
Petts Wood
Orpington
Kent
BR5 1PT
Secretary NameMichael William Wood Nash
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 01 November 2005)
RoleCompany Director
Correspondence Address72 Kingsway
Petts Wood
Orpington
Kent
BR5 1PT
Secretary NameDaniela Simeonides
NationalityGerman
StatusResigned
Appointed06 December 2005(20 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 December 2009)
RoleCost & Management Accountant
Correspondence Address10 East Hill
Dartford
Kent
DA1 1RY

Location

Registered Address10 East Hill
Dartford
Kent
DA1 1RY
RegionSouth East
ConstituencyDartford
CountyKent
WardNewtown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
(4 pages)
31 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1
(4 pages)
28 January 2011Termination of appointment of Daniela Simeonides as a secretary (1 page)
28 January 2011Termination of appointment of Daniela Simeonides as a secretary (1 page)
26 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 June 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Simon Simeovides on 20 November 2009 (2 pages)
1 June 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Simon Simeovides on 20 November 2009 (2 pages)
29 May 2010Compulsory strike-off action has been discontinued (1 page)
29 May 2010Compulsory strike-off action has been discontinued (1 page)
28 May 2010Register inspection address has been changed (1 page)
28 May 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 May 2010Register inspection address has been changed (1 page)
28 May 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
26 February 2009Return made up to 30/11/08; no change of members (10 pages)
26 February 2009Return made up to 30/11/07; no change of members (6 pages)
26 February 2009Return made up to 30/11/08; no change of members (10 pages)
26 February 2009Return made up to 30/11/07; no change of members (6 pages)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
19 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 February 2009Accounts for a dormant company made up to 31 March 2007 (1 page)
19 February 2009Accounts made up to 31 March 2008 (2 pages)
19 February 2009Accounts made up to 31 March 2007 (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
26 January 2007Return made up to 30/11/06; full list of members (6 pages)
26 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2007Accounts made up to 31 March 2006 (1 page)
26 January 2007Accounts made up to 31 March 2005 (2 pages)
16 December 2005Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/12/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005Return made up to 30/11/05; full list of members (7 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005New director appointed (2 pages)
22 December 2004Return made up to 30/11/04; full list of members (7 pages)
22 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004Return made up to 30/11/04; full list of members (7 pages)
22 December 2004Accounts made up to 31 March 2004 (1 page)
31 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 December 2003Accounts made up to 31 March 2003 (2 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
23 December 2002Return made up to 30/11/02; full list of members (7 pages)
23 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002Return made up to 30/11/02; full list of members (7 pages)
23 December 2002Accounts made up to 31 March 2002 (1 page)
5 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
5 December 2001Accounts made up to 31 March 2001 (1 page)
5 December 2001Return made up to 30/11/01; full list of members (6 pages)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
13 December 2000Accounts made up to 31 March 2000 (1 page)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
18 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
18 February 2000Accounts made up to 31 March 1999 (1 page)
22 December 1999Return made up to 30/11/99; full list of members (6 pages)
22 December 1999Return made up to 30/11/99; full list of members (6 pages)
11 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
11 December 1998Return made up to 30/11/98; no change of members (4 pages)
11 December 1998Accounts made up to 31 March 1998 (1 page)
11 December 1998Return made up to 30/11/98; no change of members (4 pages)
10 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 December 1997Return made up to 30/11/97; no change of members (4 pages)
10 December 1997Accounts made up to 31 March 1997 (1 page)
10 December 1997Return made up to 30/11/97; no change of members (4 pages)
18 December 1996Return made up to 30/11/96; full list of members (6 pages)
18 December 1996Registered office changed on 18/12/96 from: 18 percy street london W1P 9FE (1 page)
18 December 1996Return made up to 30/11/96; full list of members (6 pages)
18 December 1996Registered office changed on 18/12/96 from: 18 percy street london W1P 9FE (1 page)
6 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 December 1996Accounts made up to 31 March 1996 (1 page)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
4 January 1996Return made up to 30/11/95; no change of members (4 pages)
4 January 1996Accounts made up to 31 March 1995 (2 pages)
4 January 1996Return made up to 30/11/95; no change of members (4 pages)