METAFOUR INTERNATIONAL LIMITED
LONDON LUDGATE 245 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 04088822
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 2 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 25,710 . The most likely internet sites of METAFOUR INTERNATIONAL LIMITED are www.metafourinternational.co.uk, and www.metafour-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Metafour International Limited is a Private Limited Company. The company registration number is 04088822. Metafour International Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Metafour International Limited is 2 Berghem Mews Blythe Road London W14 0hn. . UDWIN, Robert Fraser is a Secretary of the company. IBRAHIM, Amr Helmy is a Director of the company. ROGERS, Mark Archibald Guy is a Director of the company. UDWIN, Robert Fraser is a Director of the company. Secretary SCOFIELD, Grahame Herbert Tomes has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
UDWIN, Robert Fraser
Appointed Date: 31 March 2001
Director
IBRAHIM, Amr Helmy
Appointed Date: 23 February 2001
54 years old
Director
ROGERS, Mark Archibald Guy
Appointed Date: 23 February 2001
71 years old
Director
UDWIN, Robert Fraser
Appointed Date: 23 February 2001
66 years old

Resigned Directors

Secretary
SCOFIELD, Grahame Herbert Tomes
Resigned: 31 March 2001
Appointed Date: 23 February 2001
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 23 February 2001
Appointed Date: 12 October 2000
Director
LUDGATE NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 12 October 2000
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 23 February 2001
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Mark Archibald Guy Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METAFOUR INTERNATIONAL LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 25,710
26 Mar 2015
Total exemption full accounts made up to 30 June 2014
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 25,710
...
... and 53 more events
13 Mar 2001
Secretary resigned;director resigned
13 Mar 2001
Registered office changed on 13/03/01 from: 7 pilgrim street london EC4V 6LB
13 Mar 2001
Accounting reference date shortened from 31/10/01 to 30/06/01
01 Mar 2001
Company name changed ludgate 245 LIMITED\certificate issued on 01/03/01
12 Oct 2000
Incorporation

METAFOUR INTERNATIONAL LIMITED Charges

30 June 2002
Rent deposit deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Michael Leslie Coombes
Description: The initial deposit of £8,690.78 plus interest in account…
30 March 2001
Guarantee & debenture
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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