META CHEMICAL LIMITED

Overview

Company Name	META CHEMICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04685160
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2003
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of META CHEMICAL LIMITED?

(7487) /

Where is META CHEMICAL LIMITED located?

Registered Office Address	28 Queens Road RG1 4AU Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for META CHEMICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for META CHEMICAL LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2010	Application to strike the company off the register	3 pages	DS01

Sep 21, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Jun 25, 2009	legacy	1 pages	288b

Mar 26, 2009	legacy	4 pages	363a

Oct 23, 2008	Total exemption small company accounts made up to Dec 31, 2007	11 pages	AA

Jun 20, 2008	legacy	1 pages	288b

Jun 20, 2008	legacy	2 pages	288a

Apr 14, 2008	legacy	1 pages	287

Mar 15, 2008	legacy	4 pages	363a

Jan 08, 2008	legacy	1 pages	288c
Nov 13, 2007	legacy	1 pages	288a
Nov 13, 2007	legacy	1 pages	288b
Oct 30, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Mar 30, 2007	legacy	8 pages	363s
Oct 25, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Jun 07, 2006	legacy	2 pages	288a
Apr 04, 2006	legacy	1 pages	288b
Mar 22, 2006	legacy	8 pages	363s
Mar 22, 2006	legacy	pages	363(288)
Nov 09, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Sep 07, 2005	legacy	1 pages	287

View All Filings

Who are the officers of META CHEMICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYALA CONSULTING LIMITED Agias Fylaxeos & Zinonos Rossidi 2 1st Floor Limassol 4011 Cyprus	Dec 31, 2005		Secretary	Agias Fylaxeos & Zinonos Rossidi 2 1st Floor Limassol 4011 Cyprus					122342350001
KHIKHLYA, Arthur 15-2-263 Nikulinskaya Moscow 117602 Russia	Oct 12, 2004		Director	15-2-263 Nikulinskaya Moscow 117602 Russia		Russian	1964-2	Businessman	92726930001
THEOCHAROUS, Irene Strymonos 12 Apostolos Andreas FOREIGN Limassol 3067 Cyprus	Apr 11, 2005		Director	Strymonos 12 Apostolos Andreas FOREIGN Limassol 3067 Cyprus	Cyprus	Cypriot	1984-6	Secretary	105959930001
THEODOSIOU, Georgia Limassol 4746 Monagri Cyprus	Jun 11, 2008		Director	Limassol 4746 Monagri Cyprus		Cypriot	1984-6	Secretary	131320070001
FOUTTIS, Chrysanthos Kefallinias No 3 Agios Athansios FOREIGN Limassol 4107 Cyprus	Jul 10, 2004	Sep 16, 2005	Secretary	Kefallinias No 3 Agios Athansios FOREIGN Limassol 4107 Cyprus		British			99195690001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Mar 04, 2003	Oct 29, 2003	Nominee Secretary	4th Floor Lawford House Albert Place N3 1RL London					900015780001
OXFORD MANAGEMENT LIMITED 41 Spyrou Kyprianou Avenue Limassol 4003 Cyprus	Apr 02, 2003	Jul 10, 2004	Secretary	41 Spyrou Kyprianou Avenue Limassol 4003 Cyprus					92726810001
OXFORD MANAGEMENT LIMITED Agias Fylaxeos & Zinonos Rossidi 2 Ist Floor FOREIGN Limassol 3082 Cyprus	Apr 02, 2003	Dec 31, 2005	Secretary	Agias Fylaxeos & Zinonos Rossidi 2 Ist Floor FOREIGN Limassol 3082 Cyprus					92726810002
ASHMAN, Thomas Edmund 71 Pine Road NW2 6SB Cricklewood	Mar 04, 2003	Sep 16, 2003	Director	71 Pine Road NW2 6SB Cricklewood		British	1977-8	Marketing Consultant	88463150001
ENGEHAM, Christopher 28 Southbury Avenue EN1 1RL Enfield Middlesex	May 30, 2006	May 30, 2009	Director	28 Southbury Avenue EN1 1RL Enfield Middlesex		British	1950-1	Co Consultant	100190080002
ENGEHAM, Christopher 28 Southbury Avenue EN1 1RL Enfield Middlesex	Jun 01, 2004	Oct 12, 2004	Director	28 Southbury Avenue EN1 1RL Enfield Middlesex		British	1950-1	Company Consultant	100190080002
FOUTTIS, Chrysanthos Athos 3 Kefallinias Street FOREIGN Limassol 4107 Cyprus	Apr 02, 2003	Jun 11, 2008	Director	3 Kefallinias Street FOREIGN Limassol 4107 Cyprus	Cyprus	Cypriot	1959-5	Businessman	86069740001
IOANNOU, Elli 9 Nemeas Street Agios Spyridonasa 3055 Lemesos Cyprus	Apr 02, 2003	Apr 11, 2005	Director	9 Nemeas Street Agios Spyridonasa 3055 Lemesos Cyprus		Cypriot	1954-9	Businesswoman	79503380002
KHIKHLYA, Arthur 15-2-263 Nikulinskaya Moscow 117602 Russia	Apr 02, 2003	Jul 10, 2004	Director	15-2-263 Nikulinskaya Moscow 117602 Russia		Russian	1964-2	Businessman	92726930001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Mar 04, 2003	Mar 04, 2003	Nominee Director	4th Floor Lawford House Albert Place N3 1RL London					900015770001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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