METCHIM LIMITED

Key Data

Status

Dissolved

Company No.

02552793

Incorporation date

28/10/1990

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1990)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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22/08/2012

Application to strike the company off the register

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08/08/2012

Statement by Directors

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08/08/2012

Solvency Statement dated 07/08/12

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08/08/2012

Resolutions

View PDF (2 pages)

08/08/2012

Statement of capital on 2012-08-09

View PDF (6 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

16/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

21/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for The Hon Apurv Bagri on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Michael Charles Thompson on 2009-10-01

View PDF (2 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

22/10/2008

Return made up to 14/10/08; full list of members

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18/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

18/02/2008

Registered office changed on 19/02/08 from: 80 cannon street london EC4N 6EJ

View PDF (1 pages)

24/10/2007

Return made up to 14/10/07; full list of members

View PDF (7 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/10/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

19/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

22/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/11/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

19/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

26/10/1998

Director resigned

View PDF (1 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

10/12/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

10/12/1997

Director's particulars changed

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22/09/1997

Secretary resigned;director resigned

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22/09/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Return made up to 14/10/96; change of members

View PDF (6 pages)

12/03/1997

Secretary resigned;director's particulars changed

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17/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/11/1995

Return made up to 14/10/95; full list of members

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11/04/1995

Ad 22/03/95--------- £ si 2000000@1=2000000 £ ic 3000000/5000000

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11/04/1995

Resolutions

View PDF (1 pages)

11/04/1995

Resolutions

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11/04/1995

£ nc 3000000/5000000 22/03/95

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17/01/1995

Accounting reference date shortened from 30/06 to 31/03

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1994

Director resigned;new director appointed

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23/11/1994

Director resigned;new director appointed

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23/11/1994

Registered office changed on 24/11/94 from: blackwell house guildhall yard london EC2V 5AB

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29/10/1994

Full accounts made up to 1994-06-30

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17/10/1994

Return made up to 14/10/94; full list of members

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17/10/1994

Director's particulars changed

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25/04/1994

Director resigned;new director appointed

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28/11/1993

Return made up to 29/10/93; no change of members

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29/09/1993

Full accounts made up to 1993-06-30

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28/03/1993

Declaration of satisfaction of mortgage/charge

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19/01/1993

New director appointed

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02/12/1992

Return made up to 29/10/92; no change of members

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11/10/1992

Full accounts made up to 1992-06-30

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20/11/1991

Full accounts made up to 1991-06-30

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13/11/1991

Return made up to 29/10/91; full list of members

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15/01/1991

Particulars of mortgage/charge

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14/01/1991

Ad 05/12/90--------- £ si 500000@1=500000 £ ic 2500000/3000000

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23/12/1990

New director appointed

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09/12/1990

Secretary resigned;new secretary appointed

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09/12/1990

New director appointed

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09/12/1990

Ad 08/11/90--------- £ si 98@1=98 £ ic 2499902/2500000

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09/12/1990

Ad 20/11/90--------- £ si 2499900@1=2499900 £ ic 2/2499902

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09/12/1990

Accounting reference date notified as 30/06

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29/11/1990

Director resigned;new director appointed

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29/11/1990

Secretary resigned;new secretary appointed

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25/11/1990

Memorandum and Articles of Association

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20/11/1990

Registered office changed on 21/11/90 from: 2 baches st london N1 6UB

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15/11/1990

Certificate of change of name

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14/11/1990

Nc inc already adjusted 08/11/90

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14/11/1990

Resolutions

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14/11/1990

Resolutions

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28/10/1990

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
D'hoop De Synghem, Hubert	Director	21/04/1994 - 15/11/1994	-
Brito, Joseph Michael Suresh	Secretary	15/11/1994 - 31/08/1997	2
Brito, Joseph Michael Suresh	Director	15/11/1994 - 31/08/1997	13
Bagri, Apurv	Director	15/11/1994 - Present	10
Gatehouse, Ronald James	Director	15/11/1994 - 31/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About METCHIM LIMITED

METCHIM LIMITED is an(a) Dissolved company incorporated on 28/10/1990 with the registered office located at 5th Floor, 80 Cannon Street, London EC4N 6EJ. 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 METCHIM LIMITED?

METCHIM LIMITED is currently Dissolved. It was registered on 28/10/1990 and dissolved on 17/12/2012.

Where is METCHIM LIMITED located?

METCHIM LIMITED is registered at 5th Floor, 80 Cannon Street, London EC4N 6EJ.

What does METCHIM LIMITED do?

METCHIM LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for METCHIM LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.