Company NameMetadox Enterprises Limited
Company StatusDissolved
Company Number06520015
CategoryPrivate Limited Company
Incorporation Date1 March 2008(16 years, 2 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Edward Petre-Mears
Date of BirthNovember 1968 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed01 March 2008(same day as company formation)
RoleManager
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villas Shaws Estate
Newcastle
St James Parish.
Nevis
West Indies
Secretary NameUnitrust Corporate Services Limited (Corporation)
StatusClosed
Appointed01 March 2008(same day as company formation)
Correspondence AddressRoom 104,1st Floor Meridian House, Royal Hill
Greenwich
London
SE10 8RD

Location

Registered AddressRoom 103 14 Crooms Hill
Greenwich
London
SE10 8ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

1 at 1Edward Petre-mears
100.00%
Ordinary

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
18 March 2011Application to strike the company off the register (3 pages)
18 March 2011Application to strike the company off the register (3 pages)
25 January 2011Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd United Kingdom on 25 January 2011 (1 page)
25 January 2011Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page)
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
(4 pages)
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
(4 pages)
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
(4 pages)
19 March 2010Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page)
19 March 2010Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page)
19 March 2010Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page)
21 July 2009Withdrawal of application for striking off (1 page)
21 July 2009Withdrawal of application for striking off (1 page)
22 June 2009Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page)
22 June 2009Return made up to 01/03/09; full list of members (3 pages)
22 June 2009Accounts made up to 31 March 2009 (2 pages)
22 June 2009Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,1ST; Street was: john humphries house, room 304, now: floor meridian house, royal hill; Area was: 4-10 stockwell street, greenwich, now: greenwich; Post Code was: SE10 9JN, now: SE10 8RD; Country was: , now: united kingdom (1 page)
22 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009Return made up to 01/03/09; full list of members (3 pages)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
16 April 2009Application for striking-off (1 page)
16 April 2009Application for striking-off (1 page)
3 February 2009Registered office changed on 03/02/2009 from john humphries house room 304, 4-10 stockwell street greenwich london SE10 9JN england (1 page)
3 February 2009Registered office changed on 03/02/2009 from john humphries house room 304, 4-10 stockwell street greenwich london SE10 9JN england (1 page)
1 March 2008Incorporation (11 pages)
1 March 2008Incorporation (11 pages)