METALSON TRADING LIMITED
Overview
| Company Name | METALSON TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05668128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of METALSON TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METALSON TRADING LIMITED located?
| Registered Office Address | 05668128: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALSON TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for METALSON TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 05668128: Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2020 | 1 pages | RP05 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Sid Ahmed Addou as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||
Appointment of Sid Ahmed Addou as a director on Jun 11, 2018 | 3 pages | AP01 | ||
Termination of appointment of Jiri Fiser as a director on Jun 11, 2018 | 2 pages | TM01 | ||
Confirmation statement made on Jan 06, 2018 with updates | 2 pages | CS01 | ||
Confirmation statement made on Jan 06, 2017 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 85 Great Portland Street First Floor London W1W 7LT on Apr 28, 2017 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kelly Louise Bearman as a director on Apr 03, 2017 | 1 pages | TM01 | ||
Appointment of Mr Jiri Fiser as a director on Apr 03, 2017 | 2 pages | AP01 | ||
Who are the officers of METALSON TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDOU, Sid Ahmed | Director | Rue Mouiz Ibn Badis El Biar 34 Alger Algeria | Algeria | Algerian | Consultant | 250019910001 | ||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| QAS SECRETARIES LIMITED | Secretary | 3rd Floor 20-23 Greville Street EC1N 8SS London | 52458170004 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| ADDOU, Sid Ahmed | Director | 04, Rue Abdeslam, FOREIGN Takarli El Biar Alger Algeria | Algerian | Director | 117964230001 | |||||||||
| BEARMAN, Kelly Louise | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | Administrator | 148285170003 | ||||||||
| FISER, Jiri | Director | Great Portland Street First Floor W1W 7LT London 85 England | Czech Republic | Czech | Director | 228373040001 | ||||||||
| KELLY, Stephen John | Director | Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates | United Arab Emirates | British | Consultant | 136742140001 | ||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | Administrator | 134107760001 | ||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of METALSON TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sid Ahmed Addou | Apr 06, 2016 | Rue Mouiz Ibn Badis El Biar 34 Alger Algeria | No |
Nationality: Algerian Country of Residence: Algeria | |||
Natures of Control
| |||
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