METISACRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1ET

Company number 03247482
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 17 LANSDOWNE ROAD, FINCHLEY, LONDON, N3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of METISACRE LIMITED are www.metisacre.co.uk, and www.metisacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 9.2 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metisacre Limited is a Private Limited Company. The company registration number is 03247482. Metisacre Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Metisacre Limited is 17 Lansdowne Road Finchley London N3 1et. The company`s financial liabilities are £125.78k. It is £-209.11k against last year. The cash in hand is £16.11k. It is £15.56k against last year. . SHAH, Paresh Bhimji is a Secretary of the company. SHAH, Kala Paresh is a Director of the company. SHAH, Paresh Bhimji is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


metisacre Key Finiance

LIABILITIES £125.78k
-63%
CASH £16.11k
+2871%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Paresh Bhimji
Appointed Date: 09 July 1997
Director
SHAH, Kala Paresh
Appointed Date: 09 July 1997
70 years old
Director
SHAH, Paresh Bhimji
Appointed Date: 09 July 1997
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 September 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1997
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Saarung Shah
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheelan Shah
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METISACRE LIMITED Events

15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 40 more events
05 Aug 1997
Registered office changed on 05/08/97 from: classic house 174-180 old street london EC1V 9BP
04 Aug 1997
Memorandum and Articles of Association
04 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996
Incorporation

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