Metacopy Limited

03816226

Company Name	Metacopy Limited
Company Status	Dissolved
Company Number	03816226
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Elizabeth Jessica Citron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Maude Road London SE5 8NY

Director Name	Lee Denvir
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Art Director
Correspondence Address	380b Queensbridge Road London E8 3AR

Director Name	Timothy William Gentles
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 3 5 Blandford Street London W1U 3DB

Director Name	Miss Camilla Juul
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Art Director
Country of Residence	Denmark
Correspondence Address	380b Queensbridge Road London E8 3AR

Director Name	Mr David Potts
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Walford Road London N16 8EF

Secretary Name	Timothy William Gentles
Nationality	British
Status	Closed
Appointed	29 July 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 3 5 Blandford Street London W1U 3DB

Director Name	Robin Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	173 Hemingford Road London N1 1DA

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	3 Bleeding Heart Yard London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
2 August 2001	Application for striking-off (1 page)
21 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
20 December 2000	Director resigned (1 page)
1 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/09/00 (8 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 July 1999	Incorporation (16 pages)

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