Company NameMetamorphosis Art Limited
Company StatusDissolved
Company Number07410837
CategoryPrivate Limited Company
Incorporation Date18 October 2010(13 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSarah Barker
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address53 Eccleston Square Mews Eccleston Square Mews
London
SW1V 1QN
Secretary NameSarah Barker
StatusClosed
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address53 Eccleston Square Mews Eccleston Square Mews
London
SW1V 1QN

Location

Registered Address53 Eccleston Square Mews
Eccleston Square Mews
London
SW1V 1QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Shareholders

2 at £1Sarah Barker
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
27 September 2015Application to strike the company off the register (3 pages)
27 September 2015Application to strike the company off the register (3 pages)
6 August 2015Registered office address changed from C/O C/O Montgomery Barker 42 Brook Street Mayfair London W1K 5DB to 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN on 6 August 2015 (1 page)
6 August 2015Registered office address changed from C/O C/O Montgomery Barker 42 Brook Street Mayfair London W1K 5DB to 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN on 6 August 2015 (1 page)
6 August 2015Registered office address changed from C/O C/O Montgomery Barker 42 Brook Street Mayfair London W1K 5DB to 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN on 6 August 2015 (1 page)
4 August 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 August 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
13 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
(4 pages)
25 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 October 2012Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN United Kingdom on 1 October 2012 (1 page)
1 October 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 October 2012Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN United Kingdom on 1 October 2012 (1 page)
1 October 2012Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN United Kingdom on 1 October 2012 (1 page)
1 October 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
14 November 2011Register(s) moved to registered inspection location (1 page)
14 November 2011Register(s) moved to registered inspection location (1 page)
8 November 2011Register inspection address has been changed (1 page)
8 November 2011Register inspection address has been changed (1 page)
25 March 2011Registered office address changed from C/O Sarah Barker 42 Brook Street London W1K 5DB United Kingdom on 25 March 2011 (1 page)
25 March 2011Registered office address changed from C/O Sarah Barker 42 Brook Street London W1K 5DB United Kingdom on 25 March 2011 (1 page)
4 March 2011Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN on 4 March 2011 (1 page)
4 March 2011Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN on 4 March 2011 (1 page)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)