METIER INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02669466

Incorporation date

08/12/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1991)

25/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (8 pages)

21/06/2009

Liquidators' statement of receipts and payments to 2009-06-09

View PDF (6 pages)

22/06/2008

Registered office changed on 23/06/2008 from alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

22/06/2008

Declaration of solvency

View PDF (4 pages)

22/06/2008

Insolvency resolution

View PDF (1 pages)

22/06/2008

Resolutions

View PDF (1 pages)

22/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2008

Return made up to 09/12/07; no change of members

View PDF (5 pages)

29/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

31/05/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

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

View PDF (6 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/02/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/07/2004

Secretary's particulars changed

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

06/01/2004

Location of register of members address changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/03/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/03/2003

Secretary's particulars changed

View PDF (1 pages)

01/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

Auditor's resignation

View PDF (1 pages)

11/12/2001

Registered office changed on 12/12/01 from: 219 bath road slough berkshire SL1 4AA

View PDF (1 pages)

11/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/02/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

13/02/2001

Location of register of members address changed

View PDF (0 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

04/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/01/2000

Return made up to 09/12/99; full list of members

View PDF (6 pages)

24/01/2000

Director's particulars changed

View PDF (0 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Resolutions

View PDF (0 pages)

26/08/1999

Resolutions

View PDF (0 pages)

26/08/1999

Resolutions

View PDF (1 pages)

01/07/1999

Location of register of members

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

15/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

14/12/1997

Return made up to 09/12/97; full list of members

View PDF (5 pages)

14/12/1997

Location of register of members address changed

View PDF (0 pages)

14/12/1997

Location of debenture register address changed

View PDF (0 pages)

07/06/1997

Registered office changed on 08/06/97 from: 219 bath board slough berkshire SL1 4AA

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Registered office changed on 08/04/97 from: 100 fetter lane london EC4A 1DD

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/12/1996

Return made up to 09/12/96; full list of members

View PDF (6 pages)

17/11/1996

Return made up to 09/12/95; full list of members; amend

View PDF (7 pages)

11/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

18/04/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/12/1995

Return made up to 09/12/95; full list of members

View PDF (6 pages)

02/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

11/12/1994

Return made up to 09/12/94; full list of members

View PDF (6 pages)

09/10/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

10/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (5 pages)

18/12/1993

Return made up to 09/12/93; full list of members

View PDF (6 pages)

07/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/09/1993

Full group accounts made up to 1992-12-31

View PDF (17 pages)

24/02/1993

Return made up to 09/12/92; full list of members

View PDF (7 pages)

19/08/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

06/05/1992

Memorandum and Articles of Association

View PDF (7 pages)

18/03/1992

Certificate of change of name

View PDF (2 pages)

18/03/1992

Director resigned;new director appointed

View PDF (0 pages)

18/03/1992

Secretary resigned;new secretary appointed

View PDF (5 pages)

18/03/1992

Ad 28/02/92--------- £ si 139998@1=139998 £ ic 2/140000

View PDF (2 pages)

18/03/1992

£ nc 100/140000 28/02/92

View PDF (1 pages)

18/03/1992

Conso 28/02/92

View PDF (1 pages)

10/03/1992

New director appointed

View PDF (3 pages)

08/12/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of METIER INTERNATIONAL HOLDINGS 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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
Tenmann, Torbjorn	Director	05/03/1997 - 22/12/1998	4
Legge, Robert	Director	15/03/2004 - 13/11/2006	-
LEDINGHAM CHALMERS	Nominee Secretary	31/07/1993 - 22/12/1998	251
WCPHD SECRETARIES LIMITED	Corporate Secretary	05/10/2000 - Present	109
Laing, David Kemlo	Director	24/01/1994 - 05/03/1997	43

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 METIER INTERNATIONAL HOLDINGS LIMITED

METIER INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/12/1991 with the registered office located at 16-17 Boundary Road, Hove, East Sussex BN3 4AN. 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 METIER INTERNATIONAL HOLDINGS LIMITED?

METIER INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/12/1991 and dissolved on 25/07/2010.

Where is METIER INTERNATIONAL HOLDINGS LIMITED located?

METIER INTERNATIONAL HOLDINGS LIMITED is registered at 16-17 Boundary Road, Hove, East Sussex BN3 4AN.

What does METIER INTERNATIONAL HOLDINGS LIMITED do?

METIER INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for METIER INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.