About

Registered Number: 04340473
Date of Incorporation: 14/12/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 45 Pall Mall, London, SW1Y 5JG,

 

Metaspace Ltd was founded on 14 December 2001 with its registered office in London, it has a status of "Active". The business has one director. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEYNOVSKA, Rumyana 14 December 2001 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 24 February 2017
SH01 - Return of Allotment of shares 20 February 2017
SH01 - Return of Allotment of shares 20 February 2017
SH08 - Notice of name or other designation of class of shares 17 February 2017
CH01 - Change of particulars for director 07 February 2017
CH03 - Change of particulars for secretary 07 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 05 October 2016
AD01 - Change of registered office address 26 May 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 March 2015
AD01 - Change of registered office address 24 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 13 April 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 14 September 2009
DISS40 - Notice of striking-off action discontinued 24 June 2009
363a - Annual Return 23 June 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 16 May 2008
363a - Annual Return 16 May 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 19 December 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 01 April 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 09 February 2004
363s - Annual Return 07 May 2003
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
287 - Change in situation or address of Registered Office 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
NEWINC - New incorporation documents 14 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.