| Company Name | Metrolinx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05656973 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Oval (2080) Limited |
Directors
| Director Name | Luca Tenuta |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 April 2006(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 31 July 2007) |
| Role | Entrepreneur |
| Correspondence Address | Flat A 47 Kensington Court London W8 5DA |
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(11 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 2 temple back east bristol BS1 6EG (1 page) |
| 20 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Resolutions
|
| 9 May 2006 | Ad 19/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 May 2006 | £ nc 1000/10000 19/04/06 (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 16 December 2005 | Incorporation (19 pages) |