METAIL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1LU

Company number 06442935
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address NEW LOOM HOUSE, 101 BACK CHURCH LANE, LONDON, UNITED KINGDOM, E1 1LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 6 Keeling House Claredale Street London E2 6PG to New Loom House 101 Back Church Lane London E1 1LU on 13 January 2016. The most likely internet sites of METAIL LIMITED are www.metail.co.uk, and www.metail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metail Limited is a Private Limited Company. The company registration number is 06442935. Metail Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Metail Limited is New Loom House 101 Back Church Lane London United Kingdom E1 1lu. . LAWRENCE, Katharine Julia is a Secretary of the company. ADEYOOLA, Tom Modupe is a Director of the company. ALTMAN, Stephen Louis is a Director of the company. BOARDMAN, Heather Jane is a Director of the company. GLEASURE, John Mark is a Director of the company. LEE, Delman is a Director of the company. ROBERTSON, Duncan Paul is a Director of the company. Director AU, Kelvin Wing-Wah has been resigned. Director CROXSON, Adrian has been resigned. Director DE KERCKHOVE VAN DER VARENT, Anne Isabelle Pierre Noemie has been resigned. Director TAVNER, Charles Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAWRENCE, Katharine Julia
Appointed Date: 03 December 2007
Director
ADEYOOLA, Tom Modupe
Appointed Date: 03 December 2007
48 years old
Director
ALTMAN, Stephen Louis
Appointed Date: 05 December 2013
63 years old
Director
BOARDMAN, Heather Jane
Appointed Date: 20 May 2011
64 years old
Director
GLEASURE, John Mark
Appointed Date: 22 April 2014
55 years old
Director
LEE, Delman
Appointed Date: 04 August 2014
58 years old
Director
ROBERTSON, Duncan Paul
Appointed Date: 20 October 2008
50 years old

Resigned Directors

Director
AU, Kelvin Wing-Wah
Resigned: 18 October 2013
Appointed Date: 18 February 2011
43 years old
Director
CROXSON, Adrian
Resigned: 20 January 2011
Appointed Date: 22 February 2010
48 years old
Director
DE KERCKHOVE VAN DER VARENT, Anne Isabelle Pierre Noemie
Resigned: 10 February 2010
Appointed Date: 20 October 2008
53 years old
Director
TAVNER, Charles Alexander
Resigned: 22 April 2014
Appointed Date: 12 March 2010
50 years old

METAIL LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Registered office address changed from 6 Keeling House Claredale Street London E2 6PG to New Loom House 101 Back Church Lane London E1 1LU on 13 January 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 78,084.56
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
28 Apr 2008
S-div
28 Apr 2008
Nc inc already adjusted 21/04/08
28 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div & allott shares 21/04/2008
07 Dec 2007
Registered office changed on 07/12/07 from: flat 6 keeling house claredale street london E2 6PG
03 Dec 2007
Incorporation

METAIL LIMITED Charges

18 June 2015
Charge code 0644 2935 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
4 October 2012
Lease
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Sarah Bard & Rebecca Bard
Description: Charge of the rent deposit.
30 June 2011
Rent deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Pace Trustees Limited
Description: The initial rent deposit being £4,225.50 see image for full…

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