METAIL INVESTMENT NOMINEES LIMITED

METAIL INVESTMENT NOMINEES LIMITED

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

    Company NameMETAIL INVESTMENT NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08794521
    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 METAIL INVESTMENT NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is METAIL INVESTMENT NOMINEES LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METAIL INVESTMENT NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for METAIL INVESTMENT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Louis Altman as a director on Jul 22, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Appointment of Mr Neville Jonathan Newman as a director

    2 pagesAP01

    Appointment of Mr Nigel Jeremy Berger as a director

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of METAIL INVESTMENT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTMAN, Stephen Louis
    New Cavendish Street
    W1G 8TB London
    64
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United KingdomBritish70928750001
    BERGER, Nigel Jeremy
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United KingdomBritish141910700001
    NEWMAN, Neville Jonathan
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    EnglandBritish141287600001
    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 KingdomBritish78286720001

    Who are the persons with significant control of METAIL INVESTMENT NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Jeremy Berger
    New Cavendish Street
    W1G 8TB London
    64
    Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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