About

Registered Number: 04992694
Date of Incorporation: 11/12/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 11 months ago)
Registered Address: Unit 36 88-90 Hatton Garden, London, EC1N 8PN

 

Based in London, X-meta Solutions Ltd was founded on 11 December 2003. This organisation has 2 directors listed as Russell, Luc, Smitley, Megan, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Luc 11 December 2003 - 1
SMITLEY, Megan, Dr 01 August 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 09 April 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH03 - Change of particulars for secretary 07 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 December 2014
AA01 - Change of accounting reference date 01 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 07 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 26 December 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
AA - Annual Accounts 09 October 2006
287 - Change in situation or address of Registered Office 22 February 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 07 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2004
287 - Change in situation or address of Registered Office 17 December 2004
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.