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Home > England & Wales Companies > METAL DISTRIBUTORS (OVERSEAS) LIMITED
Company Information for

METAL DISTRIBUTORS (OVERSEAS) LIMITED

45 Circus Road Circus Road, CIRCUS ROAD, London, NW8 9JH,
Company Registration Number
00594456
Private Limited Company
Active

Company Overview

About Metal Distributors (overseas) Ltd
METAL DISTRIBUTORS (OVERSEAS) LIMITED was founded on 1957-11-28 and has its registered office in London. The organisation's status is listed as "Active". Metal Distributors (overseas) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
METAL DISTRIBUTORS (OVERSEAS) LIMITED
 
Legal Registered Office
45 Circus Road Circus Road
CIRCUS ROAD
London
NW8 9JH
Other companies in NW8
 
Filing Information
Company Number 00594456
Company ID Number 00594456
Date formed 1957-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-02
Return next due 2024-04-16
Type of accounts DORMANT
Last Datalog update: 2024-04-30 00:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAL DISTRIBUTORS (OVERSEAS) LIMITED
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Company Officers of METAL DISTRIBUTORS (OVERSEAS) LIMITED

Current Directors
Officer Role Date Appointed
GOKUL DAS BINANI
 Director 1993-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MAHESH PATHAK
 Company Secretary 2008-01-14 2016-01-04
HARI KHANDELWAL
 Company Secretary 1993-11-23 2007-12-21
SITARAM AGARWAL
 Director 1993-11-23 2000-12-31
BRAJ BINANI
 Director 1991-04-02 2000-11-29
GHAMSHYAMDAS BINANI
 Director 1991-04-02 1998-09-30
PETER FRANCIS CURTIS
 Company Secretary 1991-04-02 1993-11-23
DAVID CHARLES PETER CURTIS
 Director 1991-04-02 1993-11-23
PETER FRANCIS CURTIS
 Director 1991-04-02 1993-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOKUL DAS BINANI IMM KOSOVO LIMITED Director 2014-07-09 CURRENT 2011-04-27 Dissolved 2018-04-18
GOKUL DAS BINANI IMM MARKETING LIMITED Director 2014-01-06 CURRENT 2006-11-14 Liquidation
GOKUL DAS BINANI IMM MOROCCO HOLDINGS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-12-01
GOKUL DAS BINANI MAKROV LIMITED Director 2013-03-08 CURRENT 2006-01-03 Active - Proposal to Strike off
GOKUL DAS BINANI RETRIEVER FINANCE LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
GOKUL DAS BINANI METAL DISTRIBUTORS (U.K.) LIMITED Director 1982-06-22 CURRENT 1979-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-01Compulsory strike-off action has been discontinued
2023-07-01DISS40Compulsory strike-off action has been discontinued
2023-06-28CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-06-28CS01CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-02-13CESSATION OF GOKUL DAS BINANI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13APPOINTMENT TERMINATED, DIRECTOR GOKUL DAS BINANI
2023-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHU BINANI
2023-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHU BINANI
2023-02-13PSC07CESSATION OF GOKUL DAS BINANI AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GOKUL DAS BINANI
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30Register inspection address changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
2022-08-30AD02Register inspection address changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
2022-08-28Registers moved to registered inspection location of Battle House 1 East Barnet Road Barnet EN4 8RR
2022-08-28AD03Registers moved to registered inspection location of Battle House 1 East Barnet Road Barnet EN4 8RR
2022-04-28DIRECTOR APPOINTED MR YASHVARDHAN BINANI
2022-04-28CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-28AP01DIRECTOR APPOINTED MR YASHVARDHAN BINANI
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19AD03Registers moved to registered inspection location of Battle House 1 East Barnet Road Barnet EN4 8RR
2020-05-19AD02Register inspection address changed to Battle House 1 East Barnet Road Barnet EN4 8RR
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Binani House 45 Circus Road London NW8 9JW
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-20AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-04TM02Termination of appointment of Mahesh Pathak on 2016-01-04
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-17AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-10AR0102/04/14 ANNUAL RETURN FULL LIST
2013-05-29AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0102/04/12 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-12AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Gokul Binani on 2010-04-02
2009-04-29363aReturn made up to 02/04/09; full list of members
2009-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-31288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-06-27363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-15363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-04-16363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-05-15363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2001-01-20288bDIRECTOR RESIGNED
2001-01-04288bDIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-10-04244DELIVERY EXT'D 3 MTH 31/12/98
1999-04-15363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-03-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1999-03-11288bDIRECTOR RESIGNED
1998-10-29244DELIVERY EXT'D 3 MTH 31/12/97
1998-04-16363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-07-17AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-07-13225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97
1997-04-25363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-01-14AUDAUDITOR'S RESIGNATION
1996-07-18AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-06-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1996-05-16AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
1996-04-19363sRETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1995-04-12363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1994-06-22363sRETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-22288DIRECTOR RESIGNED
1994-06-22363(288)DIRECTOR RESIGNED
1994-06-22363sRETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-03-01287REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 3 CLOTH STREET, LONG LANE, LONDON, EC1A 7LD
1993-12-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-27363sRETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1993-01-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/92
1982-07-01Company name changed\certificate issued on 01/07/82
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to METAL DISTRIBUTORS (OVERSEAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAL DISTRIBUTORS (OVERSEAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT 1986-03-11 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE BY TERMS OF DEPOSIT DOCUMENT. 1986-03-11 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAL DISTRIBUTORS (OVERSEAS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-31 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METAL DISTRIBUTORS (OVERSEAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAL DISTRIBUTORS (OVERSEAS) LIMITED
Trademarks
We have not found any records of METAL DISTRIBUTORS (OVERSEAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAL DISTRIBUTORS (OVERSEAS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as METAL DISTRIBUTORS (OVERSEAS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METAL DISTRIBUTORS (OVERSEAS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAL DISTRIBUTORS (OVERSEAS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAL DISTRIBUTORS (OVERSEAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 9JH