METAPHORM INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8HW

Company number 05644174
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 113 BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Andrew Ming Wei Tong on 13 January 2017; Registered office address changed from 49-59 Old Street London EC1V 9HX to 113 Blackfriars Road London SE1 8HW on 5 February 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of METAPHORM INTERNATIONAL LIMITED are www.metaphorminternational.co.uk, and www.metaphorm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Metaphorm International Limited is a Private Limited Company. The company registration number is 05644174. Metaphorm International Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Metaphorm International Limited is 113 Blackfriars Road London United Kingdom Se1 8hw. . TONG, Andrew Ming Wei is a Secretary of the company. TONG, Andrew Ming Wei is a Director of the company. WATTERS, Joseph, Dr is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TONG, Andrew Ming Wei
Appointed Date: 05 December 2005

Director
TONG, Andrew Ming Wei
Appointed Date: 05 December 2005
53 years old

Director
WATTERS, Joseph, Dr
Appointed Date: 05 December 2005
55 years old

Persons With Significant Control

Mr Andrew Tong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Joseph Watters
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAPHORM INTERNATIONAL LIMITED Events

17 Mar 2017
Director's details changed for Andrew Ming Wei Tong on 13 January 2017
05 Feb 2017
Registered office address changed from 49-59 Old Street London EC1V 9HX to 113 Blackfriars Road London SE1 8HW on 5 February 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

...
... and 21 more events
04 Dec 2008
Accounts for a dormant company made up to 31 December 2007
22 Jan 2008
Return made up to 05/12/07; full list of members
05 Oct 2007
Accounts for a dormant company made up to 31 December 2006
29 Jan 2007
Return made up to 05/12/06; full list of members
05 Dec 2005
Incorporation