MAETRICA UK LTD
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 08439154
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAETRICA UK LTD are www.maetricauk.co.uk, and www.maetrica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Maetrica Uk Ltd is a Private Limited Company. The company registration number is 08439154. Maetrica Uk Ltd has been working since 11 March 2013. The present status of the company is Active. The registered address of Maetrica Uk Ltd is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. The cash in hand is £0k. It is £0k against last year. . LONDON CORPORATE TRUST SERVICES LTD is a Secretary of the company. MIGANI, Daniele is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


maetrica uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON CORPORATE TRUST SERVICES LTD
Appointed Date: 10 July 2013
Director
MIGANI, Daniele
Appointed Date: 11 March 2013
52 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 10 July 2013
Appointed Date: 11 March 2013

Persons With Significant Control

Mr Daniele Migani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MAETRICA UK LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
07 Aug 2013
Appointment of London Corporate Trust Services Ltd as a secretary
10 Jul 2013
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 10 July 2013
10 Jul 2013
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary
11 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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