| Company Name | Metatron Ai Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09614531 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2015(8 years, 11 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 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 | Stephane Bura |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Belgium |
| Correspondence Address | 19 Tunnel Avenue London SE10 0SF |
| Director Name | Mr Rodolfo Gabriele Rosini |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tunnel Avenue London SE10 0SF |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2015(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2018) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 19 Tunnel Avenue London SE10 0SF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 August 2017 | Notification of Stephane Bura as a person with significant control on 1 August 2017 (2 pages) |
|---|---|
| 1 August 2017 | Notification of Rodolfo Gabriele Rosini as a person with significant control on 1 August 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 4 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 29 January 2016 | Resolutions
|
| 27 July 2015 | Resolutions
|
| 27 July 2015 | Statement of capital following an allotment of shares on 10 July 2015
|
| 4 June 2015 | Appointment of Ohs Secretaries Limited as a secretary on 4 June 2015 (2 pages) |
| 4 June 2015 | Appointment of Ohs Secretaries Limited as a secretary on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 19 Tunnel Avenue London SE10 0SF England to 9th Floor 107 Cheapside London EC2V 6DN on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 19 Tunnel Avenue London SE10 0SF England to 9th Floor 107 Cheapside London EC2V 6DN on 4 June 2015 (1 page) |
| 29 May 2015 | Incorporation Statement of capital on 2015-05-29
|