Dissolved
Dissolved 2018-05-21
Company Information for METOLE LTD
LONDON, EC2R,
|
Company Registration Number
07579998
Private Limited Company
Dissolved Dissolved 2018-05-21 |
Company Name | ||
---|---|---|
METOLE LTD | ||
Legal Registered Office | ||
LONDON EC2R Other companies in ME4 | ||
Previous Names | ||
|
Company Number | 07579998 | |
---|---|---|
Date formed | 2011-03-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-27 | |
Date Dissolved | 2018-05-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
LUCAS MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARINA GLINSKAJA |
Director | ||
ANDREJ KARELIN |
Director | ||
DONALD JOESPH MCMASTER |
Company Secretary | ||
JURIS KRUMINS |
Director | ||
INGARS DOZE |
Director | ||
JURIJS BARANOVS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM AVEBURY HOUSE 2ND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ KARELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA GLINSKAJA | |
AP01 | DIRECTOR APPOINTED MR LUCAS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ KARELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA GLINSKAJA | |
AP01 | DIRECTOR APPOINTED MR LUCAS MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD MCMASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM CAMBRIDGE HOUSE BUSINESS CENTRE 1 CAMBRIDGE TERRACE CHATHAM KENT ME4 4RG | |
AP03 | SECRETARY APPOINTED MR DONALD JOESPH MCMASTER | |
AA | 27/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURIS KRUMINS | |
AP01 | DIRECTOR APPOINTED MR ANDREJ KARELIN | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGARS DOZE | |
AA | 27/09/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARINA GLINSKAJA | |
AP01 | DIRECTOR APPOINTED MR JURIS KRUMINS | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 FULL LIST | |
AA | 27/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 27/09/2013 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURIJS BARANOVS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURIJS BARANOVS | |
AP01 | DIRECTOR APPOINTED MR INGARS DOZE | |
RES15 | CHANGE OF NAME 18/11/2013 | |
CERTNM | COMPANY NAME CHANGED 5OLE LIMITED CERTIFICATE ISSUED ON 19/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1 CAMBRIDGE TERRACE CHATHAM KENT ME4 4RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 4 RAVENSWOOD ROAD LONDON SW12 9PJ UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM OFFICE 2A 94 WHITEHORSE ROAD LONDON E1 0NL ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-04-07 |
Winding-Up Orders | 2016-10-20 |
Petitions to Wind Up (Companies) | 2016-09-01 |
Proposal to Strike Off | 2013-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 24410 - Precious metals production
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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 METOLE LTD
The top companies supplying to UK government with the same SIC code (24410 - Precious metals production) as METOLE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | METOLE LTD | Event Date | 2017-01-26 |
In the High Court of Justice case number 004312 In accordance with Rule 4.106A we, Henry Anthony Shinners and Nicholas Myers , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos. 9280 and 18450) we were appointed Joint Liquidators of the Company on 26 January 2017 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to us at Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Mary McEnteggart, Tel: 020 7131 4342. Ag HF10233 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | METOLE LIMITED | Event Date | 2016-10-03 |
In the High Court Of Justice case number 004312 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
Initiating party | HAMILTON RENTALS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | METOLE LIMITED | Event Date | 2016-07-26 |
Solicitor | Blake Morgan LLP | ||
In the High Court of Justice Chancery Division, Companies Court case number 4312 A Petition to wind up the above-named company of Avebury House, 2nd Floor, 55 Newhall Street, Birmingham B3 3RB presented on 26 July 2016 by HAMILTON RENTALS LIMITED , 2 Maple Centre, Downmill Road, Bracknell RG12 1QS claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 19 September 2016 at 10.30 hours or as soon thereafter as the Petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 9 September 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | METOLE LTD | Event Date | 2013-07-23 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |