| Company Name | Pro-Meta Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06221998 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Harry Christophides |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Burntwood Grange Road London SW18 3JY |
| Director Name | Brian William Ellis Johnson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 11 Transenna Works 1 Laycock Street London N1 1SJ |
| Secretary Name | Brian William Ellis Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Transenna Works 1 Laycock Street London N1 1SJ |
Location
| Registered Address | C/O Adema Associates 100 Pall Mall St James London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 23 April 2009 with a full list of shareholders (10 pages) |
| 5 November 2009 | Annual return made up to 23 April 2009 with a full list of shareholders (10 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from c/o adema associates 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from c/o adema associates 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 3RD floor, king house 5 - 11 westbourne grove london W2 4UA (1 page) |
| 22 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 22 January 2009 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 3RD floor, king house 5 - 11 westbourne grove london W2 4UA (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2007 | Incorporation (17 pages) |
| 23 April 2007 | Incorporation (17 pages) |