Metaco LLP in Cottonmill Lane ST. ALBANS

Metaco LLP ST. ALBANS

Metaco LLP started in year 2006 as Limited Liability Partnership with registration number OC323243. The Metaco LLP company has been functioning successfully for eighteen years now and its status is liquidation. The firm's office is based in St. Albans at Verulam Advisory First Floor, The Annexe New Barnes Mill. Postal code: AL1 2HA.

Metaco LLP Address / Contact

Office Address	Verulam Advisory First Floor, The Annexe New Barnes Mill
Office Address2	Cottonmill Lane
Town	St. Albans
Post code	AL1 2HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC323243
Date of Incorporation	Tue, 17th Oct 2006
End of financial Year	31st December
Company age	18 years old
Account next due date	Thu, 31st Dec 2020 (1226 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 26th Oct 2022 (2022-10-26)
Last confirmation statement dated	Tue, 12th Oct 2021

Company staff

Alexander P.

Position: LLP Designated Member

Appointed: 12 April 2013

Progress Belgium Sprl

Position: Corporate LLP Designated Member

Appointed: 12 April 2013

Vitalijs L.

Position: LLP Designated Member

Appointed: 12 April 2012

Resigned: 31 December 2017

Polcom Capital Limited

Position: Corporate LLP Designated Member

Appointed: 06 April 2011

Resigned: 12 April 2012

Westgate United Limited

Position: Corporate LLP Designated Member

Appointed: 06 April 2011

Resigned: 12 April 2013

Alexander P.

Position: LLP Designated Member

Appointed: 11 February 2010

Resigned: 06 April 2011

Mark P.

Position: LLP Designated Member

Appointed: 11 February 2010

Resigned: 06 April 2011

Westgate United Limited

Position: Corporate LLP Designated Member

Appointed: 29 January 2010

Resigned: 11 February 2010

Veaceslav P.

Position: LLP Designated Member

Appointed: 22 October 2008

Resigned: 29 January 2010

Polcom Capital Limited

Position: LLP Designated Member

Appointed: 15 June 2007

Resigned: 11 February 2010

Westgate United Limited

Position: LLP Designated Member

Appointed: 15 June 2007

Resigned: 22 October 2008

Holding Associates Ltd.

Position: Corporate LLP Designated Member

Appointed: 17 October 2006

Resigned: 18 June 2007

Westa Holding Ltd.

Position: Corporate LLP Designated Member

Appointed: 17 October 2006

Resigned: 18 June 2007

People with significant control

Alexander P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on 18th July 2022 from 3-8 Bolsover Street London W1W 6AB England to Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA filed on: 18th, July 2022	address	Free Download (2 pages)

Type		Category	Free download
LLAD01	LLP address change on 18th July 2022 from 3-8 Bolsover Street London W1W 6AB England to Verulam Advisory First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA filed on: 18th, July 2022	address	Free Download (2 pages)
LLAD01	LLP address change on 15th June 2021 from 1 Fetter Lane London EC4A 1BR to 3-8 Bolsover Street London W1W 6AB filed on: 15th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, December 2019	accounts	Free Download (12 pages)
LLCH01	On 12th October 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 29th, October 2018	accounts	Free Download (35 pages)
LLTM01	31st December 2017 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 26th, October 2016	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 10th, January 2016	accounts	Free Download (28 pages)
LLAR01	Annual return - period up to 17th October 2015 filed on: 9th, November 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 5th, August 2015	accounts	Free Download (29 pages)
LLCH02	Directors's details changed on 3rd March 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 17th October 2014 filed on: 4th, December 2014	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 4th, November 2014	accounts	Free Download (33 pages)
LLAR01	Annual return - period up to 17th October 2013 filed on: 30th, October 2013	annual return	Free Download (3 pages)
LLTM01	16th April 2013 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (2 pages)
LLTM01	16th April 2013 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 12th April 2013 filed on: 12th, April 2013	officers	Free Download (2 pages)
LLAP02	New member appointment on 12th April 2013. filed on: 12th, April 2013	officers	Free Download (2 pages)
LLAA01	Previous accounting period extended from 31st October 2012 to 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 23rd, November 2012	accounts	Free Download (13 pages)
LLAR01	Annual return - period up to 17th October 2012 filed on: 14th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 19th, January 2012	accounts	Free Download (14 pages)
LLAR01	Annual return - period up to 17th October 2011 filed on: 28th, November 2011	annual return	Free Download (3 pages)
LLAP02	New member appointment on 13th April 2011. filed on: 13th, April 2011	officers	Free Download (2 pages)
LLAP02	New member appointment on 13th April 2011. filed on: 13th, April 2011	officers	Free Download (2 pages)
LLTM01	13th April 2011 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (1 page)
LLTM01	13th April 2011 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (1 page)
LLAD01	Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 22nd February 2011 filed on: 22nd, February 2011	address	Free Download (1 page)
LLAR01	Annual return - period up to 17th October 2010 filed on: 28th, January 2011	annual return	Free Download (3 pages)
LLAD01	Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD on 26th January 2011 filed on: 26th, January 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 11th, August 2010	accounts	Free Download (12 pages)
LLTM01	3rd March 2010 - the day director's appointment was terminated filed on: 3rd, March 2010	officers	Free Download (2 pages)
LLTM01	3rd March 2010 - the day director's appointment was terminated filed on: 3rd, March 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 3rd March 2010 filed on: 3rd, March 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 3rd March 2010 filed on: 3rd, March 2010	officers	Free Download (3 pages)
LLAP02	New member appointment on 9th February 2010. filed on: 9th, February 2010	officers	Free Download (3 pages)
LLTM01	3rd February 2010 - the day director's appointment was terminated filed on: 3rd, February 2010	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 17th October 2009 filed on: 7th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 6th, July 2009	accounts	Free Download (7 pages)
LLP288a	On 2nd July 2009 LLP member appointed filed on: 2nd, July 2009	officers	Free Download (1 page)
LLP288b	On 2nd July 2009 Member resigned filed on: 2nd, July 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
288a	On 27th July 2007 New member appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 27th July 2007 Member resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On 27th July 2007 New member appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 27th July 2007 Member resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 27th July 2007 Member resigned filed on: 27th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 27/07/07 from: 788-790 finchley road london NW11 7TJ filed on: 27th, July 2007	address	Free Download (1 page)
288a	On 27th July 2007 New member appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On 27th July 2007 Member resigned filed on: 27th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 27/07/07 from: 788-790 finchley road london NW11 7TJ filed on: 27th, July 2007	address	Free Download (1 page)
288a	On 27th July 2007 New member appointed filed on: 27th, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2006	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, October 2006	incorporation	Free Download (3 pages)

Metaco LLP ST. ALBANS

Metaco LLP Address / Contact

Company Information / Profile

Company staff

Alexander P.

Progress Belgium Sprl

Vitalijs L.

Polcom Capital Limited

Westgate United Limited

Alexander P.

Mark P.

Westgate United Limited

Veaceslav P.

Polcom Capital Limited

Westgate United Limited

Holding Associates Ltd.

Westa Holding Ltd.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us