METSA AGENCY LIMITED

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

    Company NameMETSA AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09945567
    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 METSA AGENCY LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METSA AGENCY LIMITED located?

    Registered Office Address
    112 Princess Gardens
    W3 0LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METSA AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for METSA AGENCY 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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    1 pagesAA01

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Appointment of Mr Levon Haig Agulian as a director on Aug 19, 2016

    2 pagesAP01

    Termination of appointment of Hasan Serdar Akcali as a director on Aug 19, 2016

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of METSA AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    Director
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    United KingdomBritishCertified Chartered Accountant47664720004
    AKCALI, Hasan Serdar
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    Director
    Princess Gardens
    W3 0LJ London
    112
    United Kingdom
    TurkeyTurkishDirector204087120001

    Who are the persons with significant control of METSA AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levon Haig Agulian
    Princes Gardens
    W3 0LJ London
    112
    England
    Aug 19, 2016
    Princes Gardens
    W3 0LJ London
    112
    England
    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