Metanet Idm Ltd

Company Name	Metanet Idm Ltd
Company Status	Dissolved
Company Number	05191738
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 8 months ago)
Dissolution Date	19 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director Name	Dean Paul Macintyre
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(1 day after company formation)
Appointment Duration	14 years, 2 months (closed 19 October 2018)
Role	Technical Director
Correspondence Address	71 Southlands Road Bromley BR2 9QR

Director Name	Iain James McDonald
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 19 October 2018)
Role	Web Designer
Correspondence Address	3 Tilde House 22/24 Comeragh Road London W14 9HP

Secretary Name	Dean Paul Macintyre
Nationality	British
Status	Closed
Appointed	01 August 2007(3 years after company formation)
Appointment Duration	11 years, 2 months (closed 19 October 2018)
Role	Company Director
Correspondence Address	71 Southlands Road Bromley BR2 9QR

Director Name	Mathew Paul Bayly
Date of Birth	April 1980 (Born 44 years ago)
Nationality	South African
Status	Closed
Appointed	31 August 2007(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 19 October 2018)
Role	Company Director
Correspondence Address	111 Trundleys Road London SE8 5BD

Director Name	Ian Robert Andrew Macintyre
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 day after company formation)
Appointment Duration	3 years (resigned 01 August 2007)
Role	Sales & Marketing Director
Correspondence Address	60 Green Lane New Malden Surrey KT3 5BU

Secretary Name	Ian Robert Andrew Macintyre
Nationality	British
Status	Resigned
Appointed	29 July 2004(1 day after company formation)
Appointment Duration	3 years (resigned 01 August 2007)
Role	Sales & Marketing Director
Correspondence Address	60 Green Lane New Malden Surrey KT3 5BU

Director Name	Mathew Paul Bayly
Date of Birth	April 1980 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	08 August 2006(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 July 2007)
Role	New Media Designer
Correspondence Address	111 Trundleys Road London SE8 5BD

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	COPP & Company Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(11 months after company formation)
Appointment Duration	2 years (resigned 27 July 2007)
Correspondence Address	45e Victoria Road Surbiton Surrey KT6 4JL

Location

Registered Address	Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2008
Net Worth	-£5,114
Cash	£11,341
Current Liabilities	£56,886

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 February 2010	Order of court to wind up (1 page)
7 September 2009	Appointment terminated secretary ian macintyre (1 page)
7 September 2009	Return made up to 28/07/09; full list of members (4 pages)
7 September 2009	Appointment terminated director ian macintyre (1 page)
7 September 2009	Secretary appointed dean paul macintyre (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 September 2008	Return made up to 28/07/08; full list of members (4 pages)
2 September 2008	Director appointed mathew paul bayly (1 page)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 March 2008	Return made up to 28/07/07; full list of members (4 pages)
4 March 2008	Appointment terminated secretary copp & company LTD (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 60 green lane new malden surrey KT3 5BU (1 page)
4 March 2008	Appointment terminated director mathew bayly (1 page)
21 September 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 March 2007	Return made up to 28/07/06; full list of members (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: 71 southlands road bromley kent BR2 9QR (1 page)
19 September 2006	New director appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 60 green lane new malden surrey KT3 5BU (1 page)
13 June 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
1 December 2005	Return made up to 28/07/05; full list of members (3 pages)
19 July 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
8 September 2004	Ad 01/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2004	New secretary appointed;new director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: kemp house 152-160 city road london EC1V 2NX (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
28 July 2004	Incorporation (8 pages)

Metanet Idm Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London