03655200 Limited

ActiveAccounts overdue Confirmation statement overdue 03655200 Private limited company
Incorporated
23 October 1998 (28 years)
Previously known as
Metamorphosis Publishing Limited (until 11 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption small
Region
Greater London
Address
Matrix Complex
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
30 December 2014 (overdue)
Last accounts
30 March 2013
Conf. stmt due
6 November 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 November 2002
Secretary · Appointed 23 October 1998
British
Director · Appointed 23 October 1998
British
Born August 1962 (64)
Officer history (3 former)
17 February 2023
Resigned Frieda, Nigel Quentin as Director
8 November 2002
Appointed La Corporate Ltd as Corporate Secretary
23 October 1998
Appointed Frieda, Nigel Quentin as Secretary
23 October 1998
Appointed Tomlinson, Ronald as Director
23 October 1998
Appointed Thomas, Howard as Nominee Secretary
23 October 1998
Resigned Thomas, Howard as Nominee Secretary
23 October 1998
Appointed Tester, William Andrew Joseph as Nominee Director
23 October 1998
Resigned Tester, William Andrew Joseph as Nominee Director
23 October 1998
Appointed Frieda, Nigel Quentin as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2023Termination of appointment of a director
11 January 2023Restoration by order of the court
11 January 2023Certificate of change of name—
9 June 2015Final Gazette dissolved via compulsory strike-off
24 February 2015First Gazette notice for compulsory strike-off
Show all recent filings

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