| Company Name | Metaverse Communications Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079861 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1995(28 years, 9 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Alan Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 January 2001) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Lymington Court 214 Lavender Hill Enfield Middlesex EN2 8NE |
| Secretary Name | Christopher Alan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 January 2001) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Lymington Court 214 Lavender Hill Enfield Middlesex EN2 8NE |
| Director Name | Colin McDonald Thompson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 January 2001) |
| Role | Retired |
| Correspondence Address | 11 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN |
| Director Name | Simon Peter Marshall |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1999(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 23 January 2001) |
| Role | Computer Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cottland Clay Haddenham Aylesbury Buckinghamshire HP17 8JQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Michael Mihaylov Minkov |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 14 Waldegrave Road Ealing London W5 3HT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2000 | Application for striking-off (1 page) |
| 20 July 2000 | Return made up to 14/07/00; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 2 July 1999 | Return made up to 14/07/99; full list of members (8 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 16 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 1 pemberton row london EC4A 3HY (1 page) |
| 17 July 1997 | Return made up to 14/07/97; no change of members (5 pages) |
| 25 May 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 23 July 1996 | Return made up to 14/07/96; full list of members
|
| 25 June 1996 | Ad 25/04/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 37A high street hoddesdon hertfordshire EN11 8TA (1 page) |
| 30 April 1996 | Accounting reference date extended from 31/07 to 30/11 (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 August 1995 | Director resigned;new director appointed (2 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 July 1995 | Incorporation (16 pages) |