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METAXA CORPORATION LIMITED

Learn more about METAXA CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 HIGH STREET, COLLIERS WOOD, LONDON, SW19 2AB

METAXA CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00613806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.29
dissolution date: 2001.05.01
last member list: 1996.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.09
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ORDER OF COURT - RESTORATION 23/10/98
Form type: AC92
Date: 1998.10.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.08
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
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COMPANY NAME CHANGED, AGATE ELECTRICAL ENGINEERS LIMIT, ED, CERTIFICATE ISSUED ON 28/03/96
Form type: CERTNM
Date: 1996.03.27
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.05
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£ NC 100/100000, 25/05/95
Form type: 123
Date: 1995.06.08
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NC INC ALREADY ADJUSTED 25/05/95
Form type: ORES04
Date: 1995.06.08
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AD 25/05/95---------, £ SI [email protected]=74900, £ IC 100/75000
Form type: 88(2)R
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/88 FROM:, 1ST FLOOR ELSCOT HOUSE, ARCADIA AVENUE, OFF REGENTS PARK ROAD, FINCHLEY LONDON N3 2JU
Form type: 287
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1985.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1985.12.11

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Company directors and board members:

MARY CATHERINE JURKIEWICZ (dissolve)
Secretary, 1991.05.17 - 2001.05.01
6 EDWARD AVENUE , MORDEN
SM4 6EP, SURREY
RONALD CHADWELL (dissolve)
Director, 1991.05.17 - 2001.05.01
32 TOWER RIDE MANOR PARK , UCKFIELD
TN22 1SD, EAST SUSSEX
PATRICK DONAGHY (dissolve)
Director, BUILDING CONTRACTOR, 1991.05.17 - 2001.05.01
4 ABBEY ROAD ORANGEBURG , NEW YORK
FOREIGN, NY 10962
USA
MARY CATHERINE JURKIEWICZ (dissolve)
Director, COMPANY SECRETARY, 1991.05.17 - 2001.05.01
6 EDWARD AVENUE , MORDEN
SM4 6EP, SURREY

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Information about the Private Limited Company METAXA CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data