| Company Name | Metaconsult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04679261 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
| Previous Name | Mundays (747) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martinus Tullenaar |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 April 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 December 2008) |
| Role | Merchant |
| Correspondence Address | Ulzburgerstrasse 256 Norderstedt Schleswig-Holstein 22846 Germany |
| Director Name | Lorna Catherine Palmer |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP |
| Director Name | Helmut Adolf Weingartner |
|---|---|
| Date of Birth | June 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 April 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2005) |
| Role | Merchant |
| Correspondence Address | Gartnerhof 19 Rellingen Schleswip Holstein 25462 Germany |
| Secretary Name | Mundays Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
| Secretary Name | ISS International Secretary Service Ltd (Corporation) |
|---|---|
| Date of Birth | May 2004 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 04 August 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2007) |
| Correspondence Address | Suite 18 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH |
| Secretary Name | ISS International Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 2007) |
| Correspondence Address | Suite 18 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 11 May 2005) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 25 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2007 | Secretary resigned (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 25 February 2004 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 25 February 2006 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 25 February 2005 (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 23 May 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 26/02/05; full list of members (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | New secretary appointed (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2005 | Return made up to 26/02/04; full list of members (3 pages) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2005 | New secretary appointed (3 pages) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 May 2003 | Memorandum and Articles of Association (13 pages) |
| 2 May 2003 | New director appointed (1 page) |
| 2 May 2003 | New director appointed (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 16 April 2003 | Company name changed mundays (747) LIMITED\certificate issued on 16/04/03 (2 pages) |