METATRON EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04987346

Incorporation date

07/12/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/12/2003)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

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07/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

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15/09/2010

Total exemption small company accounts made up to 2009-12-31

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08/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

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12/11/2009

Director's details changed for Eberardo Gortana on 2008-07-29

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11/10/2009

Total exemption small company accounts made up to 2008-12-31

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07/12/2008

Return made up to 08/12/08; full list of members

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18/09/2008

Total exemption small company accounts made up to 2007-12-31

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09/12/2007

Return made up to 08/12/07; full list of members

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01/10/2007

Total exemption small company accounts made up to 2006-12-31

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07/12/2006

Return made up to 08/12/06; full list of members

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29/10/2006

Total exemption small company accounts made up to 2005-12-31

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07/12/2005

Return made up to 08/12/05; full list of members

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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28/11/2005

Location of register of members

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20/11/2005

Location of register of members

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

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17/03/2005

Ad 14/03/05--------- £ si 999@1=999 £ ic 1/1000

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24/01/2005

Return made up to 08/12/04; full list of members

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21/12/2004

Secretary resigned

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21/12/2004

New secretary appointed

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07/01/2004

Director resigned

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06/01/2004

New director appointed

View PDF (3 pages)

16/12/2003

New director appointed

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16/12/2003

New secretary appointed

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07/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EDEN SECRETARIES LIMITED	Nominee Secretary	07/12/2003 - 07/12/2003	553
GLASSMILL LIMITED	Nominee Director	07/12/2003 - 23/12/2003	571
FORGATE SECRETARIES LIMITED	Corporate Secretary	07/12/2003 - Present	20
Gortana, Eberardo	Director	07/12/2003 - Present	-
Van Der Veen, Donata	Director	23/12/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About METATRON EUROPE LIMITED

METATRON EUROPE LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at 48 Albemarle Street, London, W1S 4JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METATRON EUROPE LIMITED?

METATRON EUROPE LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 27/06/2011.

Where is METATRON EUROPE LIMITED located?

METATRON EUROPE LIMITED is registered at 48 Albemarle Street, London, W1S 4JP.

What does METATRON EUROPE LIMITED do?

METATRON EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for METATRON EUROPE LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.