METALPLASTIC&TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

03386412

Incorporation date

11/06/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

26/08/2019

Final Gazette dissolved via compulsory strike-off

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05/03/2019

Termination of appointment of a director

View PDF (1 pages)

08/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

18/04/2017

Termination of appointment of Finchley Secretaries Limited as a secretary on 2017-04-19

View PDF (1 pages)

18/04/2017

Termination of appointment of Nan Widdicombe as a director on 2017-04-19

View PDF (1 pages)

18/04/2017

Appointment of Mrs Monica Pamela Van Zyl as a director on 2017-04-19

View PDF (3 pages)

28/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

05/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

10/04/2014

Appointment of Mrs Nan Widdicombe as a director

View PDF (2 pages)

10/04/2014

Appointment of Finchley Secretaries Limited as a secretary

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10/04/2014

Termination of appointment of Cresford Secretaries Limited as a secretary

View PDF (1 pages)

10/04/2014

Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2014-04-11

View PDF (1 pages)

10/04/2014

Termination of appointment of Robert Brady as a director

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

11/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

29/08/2010

Director's details changed for Mr Robert Brady on 2010-08-12

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

02/03/2010

Appointment of Mr Robert Brady as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Cresford Directors Limited as a director

View PDF (1 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

21/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

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

View PDF (3 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55/46 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

26/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/06/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/07/2003

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

View PDF (6 pages)

05/06/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

07/07/2002

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

View PDF (6 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/07/2001

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

View PDF (6 pages)

19/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

14/02/2000

Resolutions

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14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Delivery ext'd 3 mth 31/12/00

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14/02/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

14/02/2000

Ad 04/01/00--------- £ si 9998@1=9998 £ ic 2/10000

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07/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (1 pages)

05/02/2000

Nc inc already adjusted 04/01/00

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05/02/2000

Resolutions

View PDF (0 pages)

05/02/2000

Resolutions

View PDF (7 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

New secretary appointed

View PDF (6 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Registered office changed on 02/02/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

27/01/2000

Certificate of change of name

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25/01/2000

Certificate of change of name

View PDF (2 pages)

17/06/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (2 pages)

17/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

05/11/1998

Registered office changed on 06/11/98 from: 2 blackall street london EC2A 4AD

View PDF (1 pages)

05/11/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

11/06/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About METALPLASTIC&TOOLS LIMITED

METALPLASTIC&TOOLS LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METALPLASTIC&TOOLS LIMITED?

METALPLASTIC&TOOLS LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 26/08/2019.

Where is METALPLASTIC&TOOLS LIMITED located?

METALPLASTIC&TOOLS LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does METALPLASTIC&TOOLS LIMITED do?

METALPLASTIC&TOOLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for METALPLASTIC&TOOLS LIMITED?

The latest filing was on 26/08/2019: Final Gazette dissolved via compulsory strike-off.