METABAY IMPORT/EXPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06487219
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Hill Street Registrars Limited as a secretary on 28 October 2015. The most likely internet sites of METABAY IMPORT/EXPORT LIMITED are www.metabayimportexport.co.uk, and www.metabay-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Metabay Import Export Limited is a Private Limited Company. The company registration number is 06487219. Metabay Import Export Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Metabay Import Export Limited is 5th Floor 7 10 Chandos Street London W1g 9dq. . DE MEREY, Pierre is a Director of the company. ELVERIN ASSOCIATES LTD is a Director of the company. Secretary HILL STREET REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE MEREY, Pierre has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE MEREY, Pierre
Appointed Date: 29 January 2008
82 years old
Director
ELVERIN ASSOCIATES LTD
Appointed Date: 21 March 2008

Resigned Directors

Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 28 October 2015
Appointed Date: 29 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 29 January 2008
Director
DE MEREY, Pierre
Resigned: 21 March 2008
Appointed Date: 29 January 2008
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Iryna Rzhepetska
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

METABAY IMPORT/EXPORT LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Termination of appointment of Hill Street Registrars Limited as a secretary on 28 October 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 18 more events
23 Apr 2008
Appointment terminated director company directors LIMITED
23 Apr 2008
Secretary appointed hill street registrars LIMITED
23 Apr 2008
Director appointed pierre de merey
03 Apr 2008
Registered office changed on 03/04/2008 from 788-790 finchley road london NW11 7TJ
29 Jan 2008
Incorporation

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