Company NameMetanet Solutions Limited
Company StatusDissolved
Company Number03481793
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 4 months ago)
Dissolution Date23 July 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Pollard
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 23 July 2002)
RoleConsultant
Correspondence Address38 William Smith Close
Cambridge
CB1 3QF
Secretary NameHilary Maccallum
NationalityBritish
StatusClosed
Appointed09 February 1998(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 23 July 2002)
RoleCompany Director
Correspondence Address38 William Smith Close
Cambridge
CB1 3QF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAngel House
338/346 Goswell Road
Islington London
EC1V 7LQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£44,543
Net Worth£6,261
Cash£11,042
Current Liabilities£6,131

Accounts

Latest Accounts30 April 2000 (23 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002First Gazette notice for voluntary strike-off (1 page)
24 January 2002Application for striking-off (1 page)
2 March 2001Full accounts made up to 30 April 2000 (12 pages)
20 December 2000Return made up to 12/12/00; full list of members (6 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
19 October 1999Full accounts made up to 30 April 1999 (11 pages)
15 December 1998Return made up to 16/12/98; full list of members (6 pages)
13 February 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/02/98
(1 page)
13 February 1998New secretary appointed (2 pages)
13 February 1998Secretary resigned (1 page)
13 February 1998Registered office changed on 13/02/98 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
13 February 1998Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
13 February 1998New director appointed (2 pages)
13 February 1998Director resigned (1 page)
16 December 1997Incorporation (17 pages)