METSYA LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5BE

Company number 05976584
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 52A CROMWELL ROAD, LONDON, SW7 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of METSYA LTD are www.metsya.co.uk, and www.metsya.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Metsya Ltd is a Private Limited Company. The company registration number is 05976584. Metsya Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Metsya Ltd is Fifth Floor 52a Cromwell Road London Sw7 5be. . DE GUNZBURG, Terry is a Secretary of the company. DE GUNZBURG, Jean Francois Charles is a Director of the company. DE GUNZBURG, Terry is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE GUNZBURG, Terry
Appointed Date: 24 October 2006
Director
DE GUNZBURG, Jean Francois Charles
Appointed Date: 24 October 2006
70 years old
Director
DE GUNZBURG, Terry
Appointed Date: 24 October 2006
69 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Jean Francois Charles De Gunzburg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

METSYA LTD Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Registered office address changed from 90-100 Sydney Street London SW3 6NJ to Fifth Floor 52a Cromwell Road London SW7 5BE on 15 December 2014
...
... and 26 more events
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
New director appointed
24 Oct 2006
Incorporation

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