METAGRAPH DIGITAL LIMITED

METAGRAPH DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETAGRAPH DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13965642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METAGRAPH DIGITAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is METAGRAPH DIGITAL LIMITED located?

    Registered Office Address
    Flat 12, Fountain House
    Church Road
    HA7 4DF Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for METAGRAPH DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Farsuram Kashiram Contractor as a secretary on Mar 29, 2022

    2 pagesAP03

    Termination of appointment of Ananthanarayanan Kollengode Subramanian as a director on Mar 29, 2022

    1 pagesTM01

    Appointment of Mr Ananthanarayanan Kollengode Subramanian as a director on Mar 09, 2022

    2 pagesAP01

    Appointment of Mr Farsuram Kashiram Contractor as a director on Mar 09, 2022

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2022

    Statement of capital on Mar 09, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of METAGRAPH DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONTRACTOR, Farsuram Kashiram
    Church Road
    HA7 4DF Stanmore
    Flat 12, Fountain House
    England
    Secretary
    Church Road
    HA7 4DF Stanmore
    Flat 12, Fountain House
    England
    294127230001
    CONTRACTOR, Farsuram Kashiram
    Draycott Avenue
    HA3 0BU Harrow
    40 Draycott Avenue
    England
    Director
    Draycott Avenue
    HA3 0BU Harrow
    40 Draycott Avenue
    England
    EnglandBritish80444140002
    KAUSHAL, Ravi
    Church Road
    HA7 4DF Stanmore
    Flat 12, Fountain House
    England
    Director
    Church Road
    HA7 4DF Stanmore
    Flat 12, Fountain House
    England
    EnglandEnglish293391860001
    KOLLENGODE SUBRAMANIAN, Ananthanarayanan
    Ste 100
    94583 San Ramon
    2010 Crow Canyon Plaza
    California
    United States
    Director
    Ste 100
    94583 San Ramon
    2010 Crow Canyon Plaza
    California
    United States
    United StatesIndian293619500001

    Who are the persons with significant control of METAGRAPH DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravi Kaushal
    Church Road
    HA7 4DF Stanmore
    Flat 12, Fountain House
    England
    Mar 09, 2022
    Church Road
    HA7 4DF Stanmore
    Flat 12, Fountain House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0