This company is commonly known as A. Metathron Ltd. The company was founded 19 years ago and was given the registration number 05373212. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | A. METATHRON LTD |
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Company Number | : | 05373212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3058/3, Strecnianska, Bratislava, Slovakia, 85105 | Director | 20 May 2005 | Active |
39a Leicester Road, Salford, M7 4AS | Corporate Secretary | 24 February 2005 | Active |
44a, Brookfield Gardens R/O, Wirral, United Kingdom, CH48 4EL | Corporate Secretary | 24 February 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 23 February 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 23 February 2005 | Active |
Robert Nibbelink | ||
Notified on | : | 01 February 2021 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | Dutch |
Country of residence | : | Austria |
Address | : | 6/20, Ferihumerstrasse 6/20, Linz, Austria, AT4040 |
Nature of control | : |
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A. Jophiel Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 44a, Brookfield Gardens, Wirral, United Kingdom, CH48 4EL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
2019-02-21 | Address | Change registered office address company with date old address new address. | Download |
2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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