METLAND PRODUCTS LTD.
Overview
| Company Name | METLAND PRODUCTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07768225 |
| 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 | No |
What is the purpose of METLAND PRODUCTS LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METLAND PRODUCTS LTD. located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METLAND PRODUCTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for METLAND PRODUCTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Stepan Chiurcci as a person with significant control on Jun 20, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Trendmax Inc. as a director on Jun 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Starwell International Ltd. as a secretary on Jun 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Juchun Lee as a director on Jun 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Hema Noronha as a director on Jun 13, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Trendmax Inc. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Fynel Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr. Juchun Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damien Alvarez as a director | 1 pages | TM01 | ||||||||||
Who are the officers of METLAND PRODUCTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORONHA, Hema | Director | Yelemadlu Village 577118 Koppa Region Kundur House Chikmagalur District India | India | Indian | 200988670001 | |||||||||||||
| STARWELL INTERNATIONAL LTD. | Secretary | Springates East Government Road N1 Charlestown Pob 853 Kn |
| 162906430001 | ||||||||||||||
| ALVAREZ, Damien Arturo, Mr. | Director | Dolphin Drive, Buttonwoon Bay Belize City 5947 Bz | Belize | Belizean | 162375540001 | |||||||||||||
| LEE, Juchun, Mr. | Director | Dong 1816 Second Floor Yeongdeungpo - Ku 150-057 Seoul Singil 7 Republic Of Korea | South Korea | South Korean | 169530650001 | |||||||||||||
| FYNEL LIMITED | Director | Zinonos Kitieos Street Office 3 CY2406 Nicosia 9 Cyprus |
| 162906420001 | ||||||||||||||
| TRENDMAX INC. | Director | Copthall 00152 Roseau Valley 8 Dominica |
| 181317180001 |
Who are the persons with significant control of METLAND PRODUCTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stepan Chiurcci | Jun 20, 2017 | 2nd Floor W1G 0JR London 13 John Prince's Street England | No |
Nationality: Moldovan Country of Residence: Moldova | |||
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