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Metaserv Limited
Metaserv Limited is a dissolved company incorporated on 18 January 1971 with the registered office located in London, Greater London. Metaserv Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2024
(1 year 5 months ago)
Was
53 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00999902
Private limited company
Age
54 years
Incorporated
18 January 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Metaserv Limited
Contact
Address
C/O Emerson Electric Uk Ltd
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Same address for the past
18 years
Companies in W1U 7AL
Telephone
02476692242
Email
Unreported
Website
Swiftva.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bente Bulow Bundgaard-Antoine
Director • Accountant • Danish • Lives in England • Born in Feb 1972
Kin Fai Henry Ma
Director • Vice President - International Treasury • Chinese • Lives in UK • Born in Dec 1968
Metallurgical Services Laboratories Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Electric U.K. Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Emerson Holding Company Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Armory Blaise
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Digital Appliance Controls (UK) Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Tranmet Holdings Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Rutherfurd Acquisitions Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Emerson USD Finance Company Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
Emerson International Holding Company Limited
Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Kin Fai Henry Ma Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 15 Dec 2021
Kin Fai Henry Ma Details Changed
4 Years Ago on 1 Sep 2021
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Get Credit Report
Discover Metaserv Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 11 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 7 Jul 2023
Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 8 Mar 2023
Confirmation statement made on 15 February 2022 with no updates
Submitted on 17 Feb 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 15 Dec 2021
Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
Submitted on 9 Sep 2021
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Repayment History
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