METANYX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETANYX LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12395916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of METANYX LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is METANYX LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METANYX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for METANYX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2025
    Next Confirmation Statement DueJan 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2024
    OverdueYes

    What are the latest filings for METANYX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2024 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to be struck off the companies register 04/09/2023
    RES13

    Confirmation statement made on Jan 09, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 1,000
    3 pagesSH01

    Confirmation statement made on Jan 09, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    6 pagesCS01

    Cessation of Stuart Edward James as a person with significant control on Jan 09, 2021

    1 pagesPSC07

    Notification of Kava Holdings Ltd as a person with significant control on Jan 09, 2021

    2 pagesPSC02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of METANYX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIPPLE, Christopher William
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish131814680002

    Who are the persons with significant control of METANYX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kava Holdings Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 09, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredKava Holdings
    Registration Number13141648
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Edward James
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 10, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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