EXTERMETAL LIMITED

Overview

Company Name	EXTERMETAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01976903
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1986
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTERMETAL LIMITED?

(5152) /

Where is EXTERMETAL LIMITED located?

Registered Office Address	Marlborough House Maurice Apple 179-189 Finchley Road NW3 6LB London
Undeliverable Registered Office Address	No

What are the latest accounts for EXTERMETAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EXTERMETAL LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2010

Application to strike the company off the register

3 pages

DS01

Sep 03, 2009

legacy

1 pages

SH20

Sep 03, 2009

Miscellaneous

Memorandum of capital - processed 03/03/09

1 pages

MISC

Aug 08, 2009

legacy

1 pages

CAP-SS

Aug 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Jun 26, 2009

legacy

3 pages

363a

Jul 07, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Jun 17, 2008

legacy

3 pages

363a

Jun 17, 2008

legacy

1 pages

353

Jun 17, 2008

legacy

1 pages

190

Jun 17, 2008

legacy

1 pages

287

Jul 17, 2007

legacy

7 pages

363s

Jul 17, 2007

legacy

pages

363(353)

Jul 17, 2007

legacy

pages

363(190)

Jun 14, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Dec 28, 2006

legacy

1 pages

287

Jul 11, 2006

Group of companies' accounts made up to Dec 31, 2005

23 pages

Jul 07, 2006

legacy

7 pages

363s

Jul 07, 2006

legacy

pages

363(288)

Aug 01, 2005

legacy

7 pages

363s

Jul 29, 2005

Group of companies' accounts made up to Dec 31, 2004

23 pages

May 25, 2005

legacy

2 pages

403a

View All Filings

Who are the officers of EXTERMETAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ROSZKOPF, Tamas Barsi Utca 10, FOREIGN Budapest H-1022 Hungary	Feb 12, 2001		Secretary	Barsi Utca 10, FOREIGN Budapest H-1022 Hungary	Hungarian		Metal Dealer	74977880003
ROSZKOPF, Gyongyi Marta Barsi Utca 10, FOREIGN Budapest H-1022 Hungary	Apr 30, 2005		Director	Barsi Utca 10, FOREIGN Budapest H-1022 Hungary	Hungarian	1971-9	Metal Dealer	105116970002
ROSZKOPF, Tamas Barsi Utca 10, FOREIGN Budapest H-1022 Hungary			Director	Barsi Utca 10, FOREIGN Budapest H-1022 Hungary	Hungarian	1943-12	Metal Dealer	74977880003
HART, Andrew 56 West Hill Totteridge N20 8QS London		Apr 01, 1993	Secretary	56 West Hill Totteridge N20 8QS London	British			268773560001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 01, 1993	Feb 12, 2001	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
BUKI, Peter H-1146 FOREIGN Budapest Hungary		Mar 17, 1993	Director	H-1146 FOREIGN Budapest Hungary	Hungarian	1941-10	Legal Officer	28851210001
ERDEI, Tamas Hungarian Foreign Bank Limited Budapest Szent Isvanter 11 H-1821		May 12, 1995	Director	Hungarian Foreign Bank Limited Budapest Szent Isvanter 11 H-1821	Hungarian	1954-1	Accountant	28851220002
GAAL, Gyula H1146 Budapest Hungary		Mar 17, 1993	Director	H1146 Budapest Hungary	Hungarian	1941-2	Metal Dealer	27820370001
JANIK, Jozsef Hungarian Foreign Trade Bank Limited Vaci Utca 38 FOREIGN Budapest H-1056 Hungary		Apr 30, 2005	Director	Hungarian Foreign Trade Bank Limited Vaci Utca 38 FOREIGN Budapest H-1056 Hungary	Hungarian	1958-7	Business Exec	28851240002
SCHEPE, Wolfgang Dieter Hostauerstr 17 Ottensheim 4100 FOREIGN Austria	Apr 28, 1993	Jul 27, 1995	Director	Hostauerstr 17 Ottensheim 4100 FOREIGN Austria	Austrian	1957-2	Steel Trader	35911020001

View Detailed Information on Officers and People with Significant Control

Does EXTERMETAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
General charge of receivables and contract rights	Created On May 19, 1997 Delivered On May 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to all "receivables" as defined in the charge including:- any contract of purchase or sale financed wholly or partly by the bank and any monies arising from such a contract.
	Persons Entitled Singer & Friedlander Limited
	Transactions May 24, 1997Registration of a charge (395) Sep 03, 1999Statement of satisfaction of a charge in full or part (403a)
Trade finance security	Created On Feb 16, 1996 Delivered On Feb 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to all goods the purchase of sale, carriage, processing etc; all monies and other receivables and all policies and contracts of insurance. See the mortgage charge document for full details.
	Persons Entitled United Overseas Bank
	Transactions Feb 22, 1996Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
General charge of receivables and contract rights	Created On Mar 23, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's right, title, benefits and interest in and to all moneys receivable by the company arising out of or pursuant to each presen and future contract for the sale of goods or produce. See the mortgage charge document for full details.
	Persons Entitled Berliner Handels- Und Frankfurter Bank
	Transactions Mar 31, 1994Registration of a charge (395) Mar 23, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Oct 07, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the credit of the chargor by the b ank on any account (please see form 395 ref: m 274C for full details.).
	Persons Entitled United Overseas Bank
	Transactions Oct 14, 1991Registration of a charge May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 08, 1989 Delivered On Sep 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For further details refer to doc M395 ref M131). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hungarian International Bank Limited
	Transactions Sep 21, 1989Registration of a charge May 23, 1994Statement of satisfaction of a charge in full or part (403a)
Trade finance assignment	Created On Jul 18, 1989 Delivered On Aug 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's rights, title and interest in and to all monies due to the company.
	Persons Entitled United over Seas Bank.
	Transactions Aug 03, 1989Registration of a charge Mar 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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