METALFLEX LIMITED

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METALFLEX LIMITED

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Key Data

Status

Dissolved

Company No.

03396693

Incorporation date

01/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

7-10 Chandos Street, Cavendish Square, London W1G 9DQCopy
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Latest events (Record since 01/07/1997)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon10/11/2010
Application to strike the company off the register
dot icon14/09/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/08/2009
Return made up to 02/07/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/08/2008
Return made up to 02/07/08; no change of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/08/2007
Return made up to 02/07/07; no change of members
dot icon31/07/2007
Secretary resigned;director resigned
dot icon31/07/2007
New secretary appointed
dot icon31/07/2007
New director appointed
dot icon22/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/07/2006
Return made up to 02/07/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon11/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/07/2005
Return made up to 02/07/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon14/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/07/2004
Return made up to 02/07/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2002-12-31
dot icon01/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon23/07/2003
Return made up to 02/07/03; full list of members
dot icon16/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon05/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon29/07/2002
Return made up to 02/07/02; full list of members
dot icon29/07/2002
Director's particulars changed
dot icon03/02/2002
Total exemption small company accounts made up to 2000-12-31
dot icon04/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon25/07/2001
Return made up to 02/07/01; full list of members
dot icon25/07/2001
Director's particulars changed
dot icon22/07/2001
Registered office changed on 23/07/01 from: 843 finchley road london london NW11 8NQ
dot icon29/01/2001
Accounts for a small company made up to 1999-12-31
dot icon07/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon09/07/2000
Return made up to 02/07/00; full list of members
dot icon22/08/1999
Return made up to 02/07/99; no change of members
dot icon09/06/1999
Accounts for a small company made up to 1998-12-31
dot icon27/04/1999
Delivery ext'd 3 mth 31/12/98
dot icon19/07/1998
Return made up to 02/07/98; full list of members
dot icon20/07/1997
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon01/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ten Brinke, Berendina Alberta
Director
02/07/1997 - 17/04/2007
1
Kaskas, Marius
Director
02/07/1997 - Present
1
Kaskas, Marius
Secretary
17/04/2007 - Present
1
Mertz, Yves
Director
17/04/2007 - Present
1
Ten Brinke, Berendina Alberta
Secretary
02/07/1997 - 17/04/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About METALFLEX LIMITED

METALFLEX LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 3 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 METALFLEX LIMITED?

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METALFLEX LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 07/03/2011.

Where is METALFLEX LIMITED located?

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METALFLEX LIMITED is registered at 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does METALFLEX LIMITED do?

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

What is the latest filing for METALFLEX LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.