Company NameMetaform Systems Limited
Company StatusDissolved
Company Number06635711
CategoryPrivate Limited Company
Incorporation Date2 July 2008(15 years, 9 months ago)
Dissolution Date19 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Francis Marino
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed02 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address1747 Sutter Street
San Francisco
California 94115
United States
Director NameMr Mirza Babur Begg
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 25
20 Lawn Lane
London
SW8 1GA
Director NameWaheeda Meeraj
Date of BirthNovember 1973 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed31 October 2008(4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 July 2009)
RoleCompany Director
Correspondence Address70 Bryon Road
Luton
Bedfordshire
LU4 0HY

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2009Appointment terminated director mirza begg (1 page)
17 August 2009Appointment terminated director waheeda meeraj (1 page)
17 August 2009Appointment Terminated Director mirza begg (1 page)
17 August 2009Appointment Terminated Director waheeda meeraj (1 page)
14 August 2009Return made up to 02/07/09; full list of members (4 pages)
14 August 2009Return made up to 02/07/09; full list of members (4 pages)
8 January 2009Director appointed waheeda meeraj (1 page)
8 January 2009Ad 31/10/08-31/10/08 gbp si 35@1=35 gbp ic 65/100 (2 pages)
8 January 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
8 January 2009Ad 31/10/08-31/10/08\gbp si 35@1=35\gbp ic 65/100\ (2 pages)
8 January 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
8 January 2009Director appointed waheeda meeraj (1 page)
18 August 2008Director's Change of Particulars / mirza begg / 06/08/2008 / HouseName/Number was: , now: flat 25 the academy; Street was: flat 25, now: 20 lawn lane; Area was: 20 lawn lane, now: (1 page)
18 August 2008Director's change of particulars / mirza begg / 06/08/2008 (1 page)
2 July 2008Incorporation (14 pages)
2 July 2008Incorporation (14 pages)