METAVANTE LIMITED

Q: What is the latest filing for METAVANTE LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/2007

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

14/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2015

Application to strike the company off the register

View PDF (2 pages)

28/10/2015

Termination of appointment of Jonathan Philip Lindsay Davis as a director on 2015-09-30

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

01/07/2015

Director's details changed for Mr Jonathon Philip Lindsay Davis on 2015-02-12

View PDF (2 pages)

18/05/2015

Appointment of Mr Jonathon Philip Lindsay Davis as a director on 2015-02-12

View PDF (2 pages)

18/05/2015

Termination of appointment of Mark Philip Davey as a director on 2015-02-12

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

07/04/2014

Registered office address changed from 1St Floor Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU England on 2014-04-08

View PDF (1 pages)

07/04/2014

Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU on 2014-04-08

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/02/2013

Appointment of Mr Michael Peter Oates as a director

View PDF (2 pages)

20/12/2012

Statement by directors

View PDF (2 pages)

20/12/2012

Statement of capital on 2012-12-21

View PDF (4 pages)

20/12/2012

Solvency statement dated 20/12/12

View PDF (2 pages)

20/12/2012

Resolutions

View PDF (1 pages)

18/12/2012

Termination of appointment of Frank D'angelo as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

14/11/2012

Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road First Floor Birmingham West Midlands B16 8TU United Kingdom on 2012-11-15

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/09/2010

Termination of appointment of George Scanlon as a director

View PDF (1 pages)

05/09/2010

Appointment of Mr Gary Adam Norcross as a director

View PDF (2 pages)

03/08/2010

Registered office address changed from Mitre House 177 Regent Street London W1B 4JN on 2010-08-04

View PDF (1 pages)

21/03/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/03/2010

Appointment of Mr George Patrick Scanlon as a director

View PDF (2 pages)

08/03/2010

Appointment of Mr Mark Phillip Davey as a director

View PDF (2 pages)

08/03/2010

Appointment of Mr David Phillip Mott as a secretary

View PDF (2 pages)

08/03/2010

Termination of appointment of Donald Layden Jr as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Donald Layden Jr as a secretary

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Frank George D'angelo on 2009-12-01

View PDF (2 pages)

30/11/2009

Director's details changed for Donald William Layden Jr on 2009-12-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Donald William Layden Jr on 2009-12-01

View PDF (1 pages)

01/12/2008

Return made up to 13/11/08; full list of members

View PDF (8 pages)

12/10/2008

Secretary appointed donald william layden jr

View PDF (2 pages)

30/09/2008

Appointment terminated director and secretary navroz daroga

View PDF (1 pages)

11/02/2008

Registered office changed on 12/02/08 from: c/o simmpns & simmons citypoint one ropemaker street london EC2Y 9SS

View PDF (1 pages)

14/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

14/01/2008

Ad 09/01/08--------- £ si 14999999@1=14999999 £ ic 1/15000000

View PDF (2 pages)

14/01/2008

Nc inc already adjusted 09/01/08

View PDF (1 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (2 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (15 pages)

07/01/2008

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

03/01/2008

Certificate of change of name

View PDF (2 pages)

19/12/2007

Registered office changed on 20/12/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

12/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

METAVANTE LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About METAVANTE LIMITED

METAVANTE LIMITED is a Dissolved company incorporated on 12/11/2007 with the registered office located at 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8TU. 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 METAVANTE LIMITED?

METAVANTE LIMITED is currently Dissolved. It was registered on 12/11/2007 and dissolved on 14/03/2016.

Where is METAVANTE LIMITED located?

METAVANTE LIMITED is registered at 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8TU.

What does METAVANTE LIMITED do?

METAVANTE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for METAVANTE LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.