London
W6 0LE
Director Name | Mr Carmelo Truscello |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 29 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, The Aircraft Factory 100 Cambridge Gr London W6 0LE |
Director Name | Mr Ronan Crotty |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor O'Gorman House 37 Ixworth Place London SW3 3QH |
Director Name | Ms Thahzeeb Esmail |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor O'Gorman House 37 Ixworth Place London SW3 3QH |
Director Name | Mr Christian Gleave |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2020(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor O'Gorman House 37 Ixworth Place London SW3 3QH |
Director Name | Ms Alaina Jina |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 21 December 2021(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 June 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Third Floor O'Gorman House 37 Ixworth Place London SW3 3QH |
Registered Address | Third Floor, The Aircraft Factory 100 Cambridge Grove London W6 0LE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
13 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2024 | Director's details changed for Mr Carmelo Truscello on 11 March 2024 (2 pages) |
16 January 2024 | Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023 (2 pages) |
19 December 2023 | Director's details changed for Mr Carmelo Truscello on 31 July 2023 (2 pages) |
22 November 2023 | Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023 (1 page) |
5 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
4 July 2023 | Auditor's resignation (1 page) |
15 April 2023 | Full accounts made up to 31 December 2021 (17 pages) |
13 February 2023 | Change of details for Meta Aerospace Holdings Limited as a person with significant control on 5 October 2022 (2 pages) |
5 October 2022 | Company name changed meta immersive synthetics holdings LIMITED\certificate issued on 05/10/22
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5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
1 July 2022 | Termination of appointment of Alaina Jina as a director on 14 June 2022 (1 page) |
30 June 2022 | Appointment of Mr Carmelo Truscello as a director on 29 June 2022 (2 pages) |
21 December 2021 | Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021 (1 page) |
21 December 2021 | Termination of appointment of Christian Gleave as a director on 21 December 2021 (1 page) |
21 December 2021 | Appointment of Mr Bruce Farquhar as a director on 21 December 2021 (2 pages) |
21 December 2021 | Appointment of Ms Alaina Jina as a director on 21 December 2021 (2 pages) |
16 September 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
17 June 2021 | Full accounts made up to 31 December 2020 (17 pages) |
30 September 2020 | Notification of Meta Aerospace Holdings Limited as a person with significant control on 20 December 2019 (2 pages) |
30 September 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
30 September 2020 | Cessation of Meta Aerospace Capital Limited as a person with significant control on 20 December 2019 (1 page) |
22 September 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
22 September 2020 | Appointment of Mr Christian Gleave as a director on 18 September 2020 (2 pages) |
22 September 2020 | Termination of appointment of Ronan Crotty as a director on 18 September 2020 (1 page) |
14 May 2020 | Resolutions
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12 August 2019 | Incorporation Statement of capital on 2019-08-12
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