METACONNECT LTD
Company is dissolved
General Information
NAME
METACONNECT LTD
COMPANY NUMBER
06783753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/01/2009
(15 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
06/01/2009
16/08/2010
EGO SOFTWARE SOLUTIONS LTD
LONDON
WC2H 8AL
235 High Holborn
London
WC1V 7DN
5th Floor, Shaftesbury House
151 Shaftesbury Avenue
London
WC2H 8AL
WC2H 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAFLOW SOLUTIONS LTD | Company is dissolved | View Report |
| METACONNECT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Naveen Tewari (914790326) Appointed |
| 21/11/2024 | New Board Member Abhay Singhal (917282557) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METACONNECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METACONNECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METACONNECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INMOBI HOLDINGS PTE LTD | N/A | N/A |
| APPSUMER LTD | Active - Accounts Filed | View Report |
| METAFLOW SOLUTIONS LTD | Company is dissolved | View Report |
| METACONNECT LTD | Company is dissolved | View Report |
| OVERLAY MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Naveen Tewari (914790326) Appointed |
| 21/11/2024 | New Board Member Abhay Singhal (917282557) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 15/04/2019 | Christopher Davies (918720475) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 30/04/2014 | Simon Lawrence Johnson (912447727) has left the board |
| 30/04/2014 | Simon Johnson (913547949) has left the board |
| 30/04/2014 | Charles Alistair McLeod (911132609) has left the board |
| 30/04/2014 | New Company Secretary Christopher Davies (918720475) Appointed |
| 12/03/2014 | Abhay Singhal (917506722) has left the board |
| 12/03/2014 | New Board Member Abhay Singhal (917282557) Appointed |
| 11/03/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Paul Colin Chapman (909491526) has left the board |
| 21/01/2013 | New Board Member Naveen Tewari (914790326) Appointed |
| 21/01/2013 | Michael Garrie Roberts (909757157) has left the board |
| 21/01/2013 | New Board Member Abhay Singhal (917506722) Appointed |
| 21/01/2013 | Change in Reg. Office |
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