Company number 10054677
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 607 SLOANE AVENUE 54, CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, ENGLAND, SW3 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 102-105 205 H, Whitechapel High Street London E1 7RA England to 607 Sloane Avenue 54 Chelsea Cloisters, Sloane Avenue London SW3 3EL on 26 January 2017; Registered office address changed from 6C Peabody Building Herbrand Street Camden WC1N 1JJ United Kingdom to 102-105 205 H, Whitechapel High Street London E1 7RA on 4 January 2017; Termination of appointment of Abdur Rakib Dewan Syed as a director on 13 June 2016. The most likely internet sites of METAMAX LTD are www.metamax.co.uk, and www.metamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Metamax Ltd is a Private Limited Company.
The company registration number is 10054677. Metamax Ltd has been working since 10 March 2016.
The present status of the company is Active. The registered address of Metamax Ltd is 607 Sloane Avenue 54 Chelsea Cloisters Sloane Avenue London England Sw3 3el. . CARIDI, Pasquale is a Director of the company. Director DEWAN SYED, Abdur Rakib has been resigned. Director KARIDI, Pasquale has been resigned. Director NEHAR, Bokul has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KARIDI, Pasquale
Resigned: 20 April 2016
Appointed Date: 21 March 2016
55 years old
Director
NEHAR, Bokul
Resigned: 21 March 2016
Appointed Date: 10 March 2016
43 years old
METAMAX LTD Events
26 Jan 2017
Registered office address changed from 102-105 205 H, Whitechapel High Street London E1 7RA England to 607 Sloane Avenue 54 Chelsea Cloisters, Sloane Avenue London SW3 3EL on 26 January 2017
04 Jan 2017
Registered office address changed from 6C Peabody Building Herbrand Street Camden WC1N 1JJ United Kingdom to 102-105 205 H, Whitechapel High Street London E1 7RA on 4 January 2017
15 Jun 2016
Termination of appointment of Abdur Rakib Dewan Syed as a director on 13 June 2016
15 Jun 2016
Appointment of Mr Pasquale Caridi as a director on 14 June 2016
22 Apr 2016
Termination of appointment of Pasquale Karidi as a director on 20 April 2016
...
... and 0 more events
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
24 Mar 2016
Appointment of Mr Abdur Rakib Dewan Syed as a director on 23 March 2016
22 Mar 2016
Termination of appointment of Bokul Nehar as a director on 21 March 2016
22 Mar 2016
Appointment of Mr Pasquale Karidi as a director on 21 March 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
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