Company NameMeta-Games Limited
Company StatusDissolved
Company Number04309046
CategoryPrivate Limited Company
Incorporation Date23 October 2001(22 years, 6 months ago)
Dissolution Date29 July 2003 (20 years, 9 months ago)

Directors

Director NameShaun Kelleher
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed23 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address86 Eaton Place
London
SW1X 8LN
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed23 October 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address10 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
27 November 2001New director appointed (2 pages)
20 November 2001Registered office changed on 20/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Ad 23/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2001Incorporation (10 pages)