METACO LLP
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number OC323243
Status Active
Incorporation Date 17 October 2006
Company Type Limited Liability Partnership
Address 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of METACO LLP are www.metaco.co.uk, and www.metaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaco Llp is a Limited Liability Partnership. The company registration number is OC323243. Metaco Llp has been working since 17 October 2006. The present status of the company is Active. The registered address of Metaco Llp is 1 Fetter Lane London Ec4a 1br. . LESCENKO, Vitalijs is a LLP Designated Member of the company. POLYKOVSKIY, Alexander is a LLP Designated Member of the company. PROGRESS BELGIUM SPRL is a LLP Designated Member of the company. LLP Designated Member PASCARU, Veaceslav has been resigned. LLP Designated Member POLCOM CAPITAL LIMITED has been resigned. LLP Designated Member POLYKOVSKIY, Alexander has been resigned. LLP Designated Member POLYKOVSKIY, Mark has been resigned. LLP Designated Member WESTGATE UNITED LIMITED has been resigned. LLP Designated Member POLCOM CAPITAL LIMITED has been resigned. LLP Designated Member WESTA HOLDING LIMITED has been resigned. LLP Designated Member WESTGATE UNITED LIMITED has been resigned. LLP Designated Member WESTGATE UNITED LIMITED has been resigned.


Current Directors

LLP Designated Member
LESCENKO, Vitalijs
Appointed Date: 12 April 2012
55 years old
LLP Designated Member
POLYKOVSKIY, Alexander
Appointed Date: 12 April 2013
67 years old
LLP Designated Member
PROGRESS BELGIUM SPRL
Appointed Date: 12 April 2013

Resigned Directors

LLP Designated Member
PASCARU, Veaceslav
Resigned: 29 January 2010
Appointed Date: 22 October 2008
44 years old
LLP Designated Member
POLCOM CAPITAL LIMITED
Resigned: 11 February 2010
Appointed Date: 15 June 2007
LLP Designated Member
POLYKOVSKIY, Alexander
Resigned: 06 April 2011
Appointed Date: 11 February 2010
67 years old
LLP Designated Member
POLYKOVSKIY, Mark
Resigned: 06 April 2011
Appointed Date: 11 February 2010
71 years old
LLP Designated Member
WESTGATE UNITED LIMITED
Resigned: 22 October 2008
Appointed Date: 15 June 2007
LLP Designated Member
POLCOM CAPITAL LIMITED
Resigned: 12 April 2012
Appointed Date: 06 April 2011
LLP Designated Member
WESTA HOLDING LIMITED
Resigned: 18 June 2007
Appointed Date: 17 October 2006
LLP Designated Member
WESTGATE UNITED LIMITED
Resigned: 12 April 2013
Appointed Date: 06 April 2011
LLP Designated Member
WESTGATE UNITED LIMITED
Resigned: 11 February 2010
Appointed Date: 29 January 2010

Persons With Significant Control

Mr Alexander Polykovskiy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

METACO LLP Events

26 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Jan 2016
Group of companies' accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 17 October 2015
05 Aug 2015
Group of companies' accounts made up to 31 December 2013
...
... and 40 more events
27 Jul 2007
Member resigned
27 Jul 2007
Member resigned
27 Jul 2007
New member appointed
27 Jul 2007
New member appointed
17 Oct 2006
Incorporation

METACO LLP Charges

21 December 2012
Charge of deposit
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: All deposits now and in the future credited to account…

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