METATRON AI TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09614531
Status Active - Proposal to Strike off
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 107.143 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 July 2015 GBP 107.143 . The most likely internet sites of METATRON AI TECHNOLOGIES LIMITED are www.metatronaitechnologies.co.uk, and www.metatron-ai-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metatron Ai Technologies Limited is a Private Limited Company. The company registration number is 09614531. Metatron Ai Technologies Limited has been working since 29 May 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Metatron Ai Technologies Limited is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BURA, Stephane is a Director of the company. ROSINI, Rodolfo Gabriele is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 04 June 2015
Director
BURA, Stephane
Appointed Date: 29 May 2015
59 years old
Director
ROSINI, Rodolfo Gabriele
Appointed Date: 29 May 2015
51 years old

METATRON AI TECHNOLOGIES LIMITED Events

01 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 107.143
29 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 107.143
27 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2015
Registered office address changed from 19 Tunnel Avenue London SE10 0SF England to 9th Floor 107 Cheapside London EC2V 6DN on 4 June 2015
04 Jun 2015
Appointment of Ohs Secretaries Limited as a secretary on 4 June 2015
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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