Metabasic Limited

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

Director Name	James Daniel Raven
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(6 days after company formation)
Appointment Duration	6 years, 3 months (closed 08 September 2009)
Role	Consultant
Correspondence Address	18 Upton Close London NW2 1UP

Secretary Name	Raymond Raven
Nationality	British
Status	Closed
Appointed	15 May 2003(6 days after company formation)
Appointment Duration	6 years, 3 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	45 Hendon Hall Court Parsons Street Hendon London NW4 1QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
12 May 2009	Application for striking-off (1 page)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
2 June 2008	Return made up to 09/05/08; full list of members (3 pages)
13 May 2008	Accounting reference date shortened from 31/05/2008 to 30/09/2007 (1 page)
26 July 2007	Return made up to 09/05/07; full list of members (2 pages)
26 April 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
1 February 2007	Return made up to 09/05/06; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
17 May 2005	Return made up to 09/05/05; full list of members (6 pages)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 June 2004	Return made up to 09/05/04; full list of members (6 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
2 June 2003	Ad 21/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2003	Memorandum and Articles of Association (12 pages)
23 May 2003	Registered office changed on 23/05/03 from: 788-790 finchley road london NW11 7TJ (1 page)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Incorporation (16 pages)

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