EXTERMETAL LIMITED

Key Data

Status

Dissolved

Company No.

01976903

Incorporation date

13/01/1986

Size

Total Exemption Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1986)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2010

Application to strike the company off the register

View PDF (3 pages)

02/09/2009

Statement by Directors

View PDF (1 pages)

02/09/2009

Miscellaneous

View PDF (1 pages)

07/08/2009

Solvency Statement dated 28/07/09

View PDF (1 pages)

07/08/2009

Resolutions

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

06/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

16/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from 3RD floor marlborough house 179-189 finchley road london NW3 6LB

View PDF (1 pages)

16/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

16/07/2007

Location of register of members address changed

View PDF (0 pages)

16/07/2007

Location of debenture register address changed

View PDF (0 pages)

13/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

27/12/2006

Registered office changed on 28/12/06 from: one hyde park place marble arch london W2 2LH

View PDF (1 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

06/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

06/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

28/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

17/06/2004

Director's particulars changed

View PDF (0 pages)

17/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

17/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

17/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

26/06/2002

Director's particulars changed

View PDF (0 pages)

04/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

10/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

10/07/2001

Location of register of members address changed

View PDF (0 pages)

10/07/2001

Location of debenture register address changed

View PDF (0 pages)

13/05/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Registered office changed on 13/03/01 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

22/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

08/05/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

26/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Ad 31/01/00--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

£ nc 900000/1000000 31/01/00

View PDF (1 pages)

08/03/2000

£ nc 1000000/900000 31/01/00

View PDF (1 pages)

08/03/2000

£ ic 1000000/900000 31/01/00 £ sr 100000@1=100000

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1999

Ad 28/06/99--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (2 pages)

24/08/1999

Resolutions

View PDF (1 pages)

24/08/1999

£ nc 900000/1000000 28/06/99

View PDF (1 pages)

24/08/1999

£ nc 1000000/900000 28/07/99

View PDF (1 pages)

15/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

£ ic 1000000/900000 28/06/99 £ sr 100000@1=100000

View PDF (1 pages)

21/06/1999

Return made up to 19/06/99; full list of members

View PDF (5 pages)

21/06/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

19/08/1998

Return made up to 19/06/98; full list of members

View PDF (5 pages)

12/08/1998

Nc dec already adjusted 01/07/97

View PDF (1 pages)

12/08/1998

Ad 01/07/97--------- £ si 200000@1=200000 £ ic 800000/1000000

View PDF (2 pages)

10/05/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

10/03/1998

Memorandum and Articles of Association

View PDF (26 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Nc inc already adjusted 12/02/98

View PDF (1 pages)

03/03/1998

£ ic 900000/800000 12/02/98 £ sr 100000@1=100000

View PDF (1 pages)

25/02/1998

Resolutions

View PDF (1 pages)

25/02/1998

Ad 12/02/98--------- £ si 100000@1=100000 £ ic 800000/900000

View PDF (2 pages)

13/08/1997

Resolutions

View PDF (1 pages)

13/08/1997

£ ic 1000000/800000 01/07/97 £ sr 200000@1=200000

View PDF (1 pages)

16/06/1997

Return made up to 19/06/97; full list of members

View PDF (5 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

06/11/1996

Miscellaneous

View PDF (2 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Nc inc already adjusted 01/07/96

View PDF (1 pages)

14/08/1996

Conve 01/07/96

View PDF (1 pages)

10/08/1996

Memorandum and Articles of Association

View PDF (28 pages)

18/07/1996

Return made up to 19/06/96; full list of members

View PDF (5 pages)

12/05/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1995

Memorandum and Articles of Association

View PDF (26 pages)

09/11/1995

Resolutions

View PDF (1 pages)

14/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

Memorandum and Articles of Association

View PDF (26 pages)

20/07/1995

Resolutions

View PDF (0 pages)

20/07/1995

Resolutions

View PDF (7 pages)

22/06/1995

Return made up to 19/06/95; full list of members

View PDF (0 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/06/1994

Return made up to 19/06/94; full list of members

View PDF (0 pages)

22/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1993

Return made up to 19/06/93; full list of members

View PDF (0 pages)

22/08/1993

Return made up to 28/05/93; full list of members

View PDF (0 pages)

22/08/1993

Director's particulars changed

View PDF (0 pages)

14/06/1993

New director appointed

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/07/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

29/06/1992

Registered office changed on 30/06/92 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

26/05/1992

Director's particulars changed

View PDF (0 pages)

13/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/08/1991

Return made up to 19/06/91; full list of members

View PDF (0 pages)

24/01/1991

Ad 04/01/91--------- £ si 100000@1=100000 £ ic 900000/1000000

View PDF (0 pages)

15/10/1990

Ad 07/08/90--------- £ si 400000@1=400000 £ ic 500000/900000

View PDF (0 pages)

15/10/1990

Nc inc already adjusted 07/08/90

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

08/08/1990

New director appointed

View PDF (0 pages)

30/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/07/1990

Return made up to 19/06/90; full list of members

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (0 pages)

11/04/1990

Return made up to 27/10/89; full list of members

View PDF (0 pages)

18/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/12/1989

Memorandum and Articles of Association

View PDF (0 pages)

04/12/1989

Ad 28/11/89--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (0 pages)

04/12/1989

Nc inc already adjusted 28/11/89

View PDF (0 pages)

04/12/1989

Resolutions

View PDF (0 pages)

04/12/1989

Resolutions

View PDF (0 pages)

04/12/1989

Resolutions

View PDF (0 pages)

20/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1989

Director resigned;new director appointed

View PDF (0 pages)

02/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1988

Return made up to 02/09/88; full list of members

View PDF (0 pages)

12/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/10/1988

New director appointed

View PDF (0 pages)

23/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

23/08/1987

Return made up to 07/07/87; full list of members

View PDF (0 pages)

07/08/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

01/05/1986

Director resigned;new director appointed

View PDF (0 pages)

13/01/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXTERMETAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	31/03/1993 - 11/02/2001	831
Roszkopf, Tamas	Secretary	11/02/2001 - Present	-
Roszkopf, Gyongyi Marta	Director	29/04/2005 - Present	-
Schepe, Wolfgang Dieter	Director	27/04/1993 - 26/07/1995	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EXTERMETAL LIMITED

EXTERMETAL LIMITED is an(a) Dissolved company incorporated on 13/01/1986 with the registered office located at Marlborough House Maurice Apple, 179-189 Finchley Road, London NW3 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERMETAL LIMITED?

EXTERMETAL LIMITED is currently Dissolved. It was registered on 13/01/1986 and dissolved on 19/07/2010.

Where is EXTERMETAL LIMITED located?

EXTERMETAL LIMITED is registered at Marlborough House Maurice Apple, 179-189 Finchley Road, London NW3 6LB.

What does EXTERMETAL LIMITED do?

EXTERMETAL LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for EXTERMETAL LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.