Metafex Travel Corporation Limited

Company Name	Metafex Travel Corporation Limited
Company Status	Dissolved
Company Number	02827400
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Joinscope Limited

Business Activity

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

Directors

Director Name	Fauzi Bin Abdullah Lajam
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Closed
Appointed	10 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	12 A Gemmill Lane Singapore 069252

Director Name	Mr Ahmed Abubakr Lajam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1993(2 months after company formation)
Appointment Duration	17 years, 5 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	PO Box 40041 Sharjah United Arab Emirates Foreign

Secretary Name	Fauzi Bin Abdullah Lajam
Nationality	Singaporean
Status	Closed
Appointed	15 September 1997(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	12 A Gemmill Lane Singapore 069252

Secretary Name	Mr Hock Leng Tan
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 1997)
Role	Secretary
Correspondence Address	47 Palace Road East Molesey Surrey KT8 9DN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	19 Cornerways 1 Daylesford Avenue Barnes London SW15 5QP
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
25 July 2009	Director and Secretary's Change of Particulars / fauzi lajam / 01/01/2009 / HouseName/Number was: , now: 12; Street was: 16 parkstone road singapore, now: a gemmill lane; Post Code was: 437661, now: 069252 (1 page)
25 July 2009	Return made up to 16/06/09; full list of members (4 pages)
25 July 2009	Director and secretary's change of particulars / fauzi lajam / 01/01/2009 (1 page)
25 July 2009	Return made up to 16/06/09; full list of members (4 pages)
1 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 August 2008	Return made up to 16/06/08; full list of members (4 pages)
4 August 2008	Return made up to 16/06/08; full list of members (4 pages)
8 August 2007	Return made up to 16/06/07; full list of members (2 pages)
8 August 2007	Return made up to 16/06/07; full list of members (2 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 October 2006	Return made up to 16/06/06; full list of members (2 pages)
10 October 2006	Return made up to 16/06/06; full list of members (2 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 November 2005	Registered office changed on 17/11/05 from: warwick house business centre suite 13 2ND floor 181-183 warwick road london W14 8PU (1 page)
17 November 2005	Registered office changed on 17/11/05 from: warwick house business centre suite 13 2ND floor 181-183 warwick road london W14 8PU (1 page)
13 July 2005	Return made up to 16/06/05; full list of members (3 pages)
13 July 2005	Return made up to 16/06/05; full list of members (3 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 16/06/04; full list of members (7 pages)
8 September 2004	Return made up to 16/06/04; full list of members (7 pages)
29 June 2004	Registered office changed on 29/06/04 from: 59 calico row plantation wharf london SW11 3TW (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 59 calico row plantation wharf london SW11 3TW (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 June 2003	Return made up to 16/06/03; full list of members (7 pages)
23 June 2003	Return made up to 16/06/03; full list of members (7 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 16/06/02; full list of members (7 pages)
11 July 2002	Return made up to 16/06/02; full list of members (7 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 16/06/01; full list of members (6 pages)
13 July 2001	Return made up to 16/06/01; full list of members (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (7 pages)
12 October 2000	Return made up to 16/06/00; full list of members (6 pages)
12 October 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
6 July 1999	Return made up to 16/06/99; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
17 June 1998	Return made up to 16/06/98; no change of members (4 pages)
17 June 1998	Return made up to 16/06/98; no change of members (4 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
23 September 1997	Full accounts made up to 31 March 1997 (8 pages)
25 June 1997	Return made up to 16/06/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
25 June 1997	Return made up to 16/06/97; no change of members (4 pages)
4 April 1997	Registered office changed on 04/04/97 from: 33 heddon street london W1R 7LL (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 33 heddon street london W1R 7LL (1 page)
8 July 1996	Return made up to 16/06/96; full list of members (6 pages)
8 July 1996	Return made up to 16/06/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 March 1996 (8 pages)
11 June 1996	Full accounts made up to 31 March 1996 (8 pages)
28 September 1995	Full accounts made up to 31 March 1995 (8 pages)
28 September 1995	Full accounts made up to 31 March 1995 (8 pages)
6 July 1995	Return made up to 16/06/95; no change of members (4 pages)
6 July 1995	Return made up to 16/06/95; no change of members (4 pages)

Metafex Travel Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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