Company NameMetromax Data Services Limited
DirectorPeter Yiangou
Company StatusActive
Company Number03017311
CategoryPrivate Limited Company
Incorporation Date2 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Peter Yiangou
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Graham Road
Wimbledon
London
SW19 3SR
Secretary NameGeorge Yiangou
NationalityBritish
StatusResigned
Appointed09 March 1995(1 month after company formation)
Appointment Duration22 years, 8 months (resigned 02 November 2017)
RoleCompany Director
Correspondence Address90 Fishponds Road
Tooting
London
SW17 7LF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Graham Road
Wimbledon
London
SW19 3SR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Shareholders

2 at £1Peter Yiangou
100.00%
Ordinary

Financials

Year2014
Net Worth£89,954
Cash£117,148
Current Liabilities£27,281

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return2 February 2019 (10 months, 2 weeks ago)
Next Return Due16 February 2020 (2 months from now)

Filing History

2 November 2017Termination of appointment of George Yiangou as a secretary on 2 November 2017 (1 page)
22 October 2017Micro company accounts made up to 30 June 2017 (6 pages)
25 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
31 January 2016Total exemption small company accounts made up to 30 June 2015 (10 pages)
22 March 2015Total exemption small company accounts made up to 30 June 2014 (10 pages)
22 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(4 pages)
22 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 June 2013 (10 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
17 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
24 March 2013Total exemption small company accounts made up to 30 June 2012 (10 pages)
17 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
17 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 March 2012Total exemption full accounts made up to 30 June 2011 (18 pages)
21 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
6 May 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
21 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
21 April 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for Peter Yiangou on 14 March 2010 (2 pages)
15 March 2010Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
17 February 2009Return made up to 02/02/09; full list of members (3 pages)
15 December 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
27 February 2008Return made up to 02/02/08; full list of members (3 pages)
31 August 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
10 March 2007Return made up to 02/02/07; full list of members (6 pages)
5 December 2006Total exemption full accounts made up to 30 June 2006 (11 pages)
31 January 2006Return made up to 02/02/06; full list of members (6 pages)
21 September 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
24 March 2005Return made up to 02/02/05; full list of members (6 pages)
25 January 2004Return made up to 02/02/04; full list of members (6 pages)
16 December 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
26 January 2003Return made up to 02/02/03; full list of members (6 pages)
14 August 2002Total exemption small company accounts made up to 30 June 2002 (9 pages)
10 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
13 March 2002Return made up to 02/02/02; full list of members (6 pages)
20 April 2001Full accounts made up to 30 June 2000 (10 pages)
9 February 2001Return made up to 02/02/01; full list of members (6 pages)
2 June 2000Return made up to 02/02/00; full list of members (6 pages)
2 June 2000Full accounts made up to 30 June 1999 (11 pages)
25 April 1999Return made up to 02/02/99; full list of members (6 pages)
17 March 1999Full accounts made up to 30 June 1998 (12 pages)
7 September 1998Director's particulars changed (2 pages)
7 September 1998Registered office changed on 07/09/98 from: 90 fishponds road london SW17 7LF (2 pages)
4 February 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
4 February 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/01/98
(1 page)
4 February 1998Return made up to 02/02/98; no change of members (4 pages)
22 December 1997Director's particulars changed (1 page)
22 December 1997Registered office changed on 22/12/97 from: 48A abbeyville road clapham loandon SW7 9NF (1 page)
30 October 1997Full accounts made up to 30 June 1997 (10 pages)
18 February 1997Return made up to 02/02/97; no change of members (4 pages)
16 January 1997Full accounts made up to 30 June 1996 (10 pages)
14 April 1996Return made up to 02/02/96; full list of members (6 pages)
3 May 1995Secretary resigned;new secretary appointed (2 pages)
3 May 1995Director resigned;new director appointed (2 pages)
23 March 1995Accounting reference date notified as 30/06 (1 page)