| Company Name | Metaphora Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904497 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Andres Maximino Sanchez |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 20 August 2010(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Ludgate Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(5 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 November 2012) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mortdale LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Pembrooke LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,906 |
| Cash | £2,953 |
| Current Liabilities | £10,316 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Termination of appointment of Ludgate Corporate Management Ltd as a director on 28 November 2012 (1 page) |
| 14 September 2012 | Termination of appointment of Pembrooke Limited as a secretary on 13 September 2012 (1 page) |
| 20 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 January 2012 | Appointment of Ludgate Corporate Management Ltd as a director on 25 January 2012 (2 pages) |
| 31 January 2012 | Termination of appointment of Jaya Services Limited as a director on 25 January 2012 (1 page) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Director's details changed for Jaya Services Limited on 14 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Pembrooke Limited on 14 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Appointment of Mr. Andres Maximino Sanchez as a director (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 29 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 April 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 8 April 2008 | Resolutions
|
| 20 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 24 August 2006 | Resolutions
|
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New director appointed (1 page) |
| 14 August 2006 | Incorporation (25 pages) |