co
Corporate
Observer
Homepage
Data
Great Britain
Company
METRIXA LIMITED

METRIXA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETRIXA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06567833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METRIXA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is METRIXA LIMITED located?

    Registered Office Address
    Office 16 Jeffersons Business Centre
    6 South Bar Street
    OX16 9AA Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of METRIXA LIMITED?

    Previous Company Names
    Company NameFromUntil
    THIS IS A TEMPORARY NAME LTDAug 04, 2016Aug 04, 2016
    METRIXA UK LIMITEDJan 21, 2015Jan 21, 2015
    COSMETICS BY DESIGNERS LIMITEDApr 16, 2008Apr 16, 2008

    What are the latest accounts for METRIXA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for METRIXA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		4 pagesAA

    Registered office address changed from Office 2, Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA on Dec 07, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Registered office address changed from 11 Talbot Avenue High Wycombe Buckinghamshire HP13 5HZ to Office 2, Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA on Apr 12, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		10 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2016

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2016

    		RES15

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed cosmetics by designers LIMITED\certificate issued on 21/01/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2015

    		RES15

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of METRIXA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Anthony
    Jeffersons Business Centre
    6 South Bar Street
    OX16 9AA Banbury
    Office 16
    England
    		Secretary
    Jeffersons Business Centre
    6 South Bar Street
    OX16 9AA Banbury
    Office 16
    England
    		159710310001
    SRI, Nathan
    Drake Street
    3186 Brighton
    41
    Victoria
    Australia
    		Director
    Drake Street
    3186 Brighton
    41
    Victoria
    Australia
    		AustraliaAustralianCompany Director94660640003
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    		128517520001
    LEA YEAT LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    		128517530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METRIXA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleventure Pty Ltd
    Drake Street
    Brighton
    Victoria
    41
    3186
    Australia
    		Apr 06, 2016
    Drake Street
    Brighton
    Victoria
    41
    3186
    Australia
    		No
    Legal FormCompany
    Country RegisteredAustralia
    Legal AuthorityAustralian Law
    Place RegisteredAustralia
    Registration Number102998934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0