METACENTRE UK LTD
ILFORD

Hellopages » Greater London » Redbridge » IG3 8TG

Company number 07796401
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 859A HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG3 8TG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Md Zakirul Karim 20 Seventh Avenue London E12 5JQ to 859a High Road Ilford Essex IG3 8TG on 28 April 2016. The most likely internet sites of METACENTRE UK LTD are www.metacentreuk.co.uk, and www.metacentre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Metacentre Uk Ltd is a Private Limited Company. The company registration number is 07796401. Metacentre Uk Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of Metacentre Uk Ltd is 859a High Road Ilford Essex England Ig3 8tg. . KARIM, Fathematuzzuhra is a Secretary of the company. KARIM, Md Zakirul is a Director of the company. Secretary BIN AZIZ, Md Tariq has been resigned. Secretary KARIM, Md Zakirul has been resigned. Director BIN AZIZ, Md Tariq has been resigned. Director FERDOUS, Fouzia has been resigned. Director RASHID, Abm Mahbubar has been resigned. Director SHOSHI, Bodrun Nessa has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KARIM, Fathematuzzuhra
Appointed Date: 14 February 2015
Director
KARIM, Md Zakirul
Appointed Date: 14 February 2015
46 years old

Resigned Directors

Secretary
BIN AZIZ, Md Tariq
Resigned: 02 June 2014
Appointed Date: 07 January 2013
Secretary
KARIM, Md Zakirul
Resigned: 14 February 2015
Appointed Date: 04 June 2014
Director
BIN AZIZ, Md Tariq
Resigned: 04 April 2012
Appointed Date: 04 October 2011
52 years old
Director
FERDOUS, Fouzia
Resigned: 14 February 2015
Appointed Date: 04 April 2012
52 years old
Director
RASHID, Abm Mahbubar
Resigned: 14 February 2015
Appointed Date: 04 April 2012
51 years old
Director
SHOSHI, Bodrun Nessa
Resigned: 14 February 2015
Appointed Date: 05 July 2013
43 years old

Persons With Significant Control

Mr Md Zakirul Karim
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

METACENTRE UK LTD Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Registered office address changed from C/O Md Zakirul Karim 20 Seventh Avenue London E12 5JQ to 859a High Road Ilford Essex IG3 8TG on 28 April 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
04 Apr 2012
Appointment of Mrs Fouzia Ferdous as a director
04 Apr 2012
Appointment of Mr Abm Mahbubar Rashid as a director
04 Apr 2012
Termination of appointment of Md Bin Aziz as a director
19 Oct 2011
Annual return made up to 19 October 2011 with full list of shareholders
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

METACELLA LIMITED METACELSUS LTD METACETERA LTD METACHARGE LIMITED METACHEM DIAGNOSTICS LIMITED METACHICK LIMITED METACIRCULAR LIMITED