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METBOND LIMITED

METBOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETBOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08617939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METBOND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is METBOND LIMITED located?

    Registered Office Address
    5 Robin Grove
    HA3 9TP Harrow
    Kenton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METBOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for METBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Registered office address changed from 90 Bedfont Lane Feltham Middlesex TW14 9BP England to 5 Robin Grove Harrow Kenton HA3 9TP on Dec 06, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Amended total exemption small company accounts made up to May 31, 2014

    		4 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAAMD

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Harilal Patel as a director on Aug 11, 2016

    		1 pagesTM01

    Registered office address changed from 97 Carlton Avenue East Wembley Middlesex HA9 8LZ to 90 Bedfont Lane Feltham Middlesex TW14 9BP on Jul 18, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2014

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to May 31, 2014

    		1 pagesAA01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Harilal Patel as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of METBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Apexaben Paryankkumar
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		Director
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		EnglandIndianDirector184194470001
    PATEL, Nikeetabahen Rakeshkumar
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		Director
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		EnglandIndianDirector184194630002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    PATEL, Harilal
    Bedfont Lane
    TW14 9BP Feltham
    90
    Middlesex
    England
    		Director
    Bedfont Lane
    TW14 9BP Feltham
    90
    Middlesex
    England
    		United KingdomBritishDirector111865370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Apexaben Paryankkumar Patel
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		Jun 30, 2016
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Nikeetaben Rakeshkumar Patel
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		Jun 30, 2016
    Robin Grove
    HA3 9TP Harrow
    5
    Kenton
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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