Company NameMetamorphosis Design Consultancy Limited
Company StatusDissolved
Company Number08900399
CategoryPrivate Limited Company
Incorporation Date18 February 2014(10 years, 2 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Vyshali Sardesai
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2014(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address42a The Broadway
Joel Street
Northwood
Middlesex
HA6 1PA

Location

Registered Address27a Green Lane Green Lane
Northwood
HA6 2PX
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ms Vyshali Sardesai
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 February

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
3 April 2017Application to strike the company off the register (3 pages)
3 April 2017Application to strike the company off the register (3 pages)
21 February 2017Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
21 February 2017Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
24 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
24 November 2016Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA England to 27a Green Lane Green Lane Northwood HA6 2PX on 24 November 2016 (1 page)
24 November 2016Registered office address changed from 42a the Broadway Joel Street Northwood Middlesex HA6 1PA England to 27a Green Lane Green Lane Northwood HA6 2PX on 24 November 2016 (1 page)
24 November 2016Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
17 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
17 March 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
17 March 2016Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
12 November 2015Administrative restoration application (4 pages)
12 November 2015Administrative restoration application (4 pages)
12 November 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(16 pages)
12 November 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(16 pages)
29 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 February 2014Incorporation
Statement of capital on 2014-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)