METSONE LIMITED

Key Data

Status

Dissolved

Company No.

03021462

Incorporation date

13/02/1995

Size

Total Exemption Small

Classification

Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1994)

24/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

27/03/2019

Liquidators' statement of receipts and payments to 2019-01-25

View PDF (24 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2017-01-25

View PDF (2 pages)

02/07/2018

Liquidators' statement of receipts and payments to 2016-01-25

View PDF (2 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2018-01-25

View PDF (33 pages)

24/07/2017

Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Tavistock House South Tavistock Square London WC1H 9LG on 2017-07-25

View PDF (2 pages)

20/07/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

17/07/2017

Restoration by order of the court

View PDF (2 pages)

16/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

18/03/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/02/2015

Registered office address changed from 251 Holly Lane Erdington Birmingham West Midlands B24 9LE to 257 Hagley Road Birmingham West Midlands B16 9NA on 2015-02-04

View PDF (2 pages)

02/02/2015

Statement of affairs with form 4.19

View PDF (6 pages)

02/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2015

Resolutions

View PDF (1 pages)

12/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

13/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

23/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

13/10/2011

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

View PDF (3 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

16/08/2011

Termination of appointment of Nayantika Nathwani as a secretary

View PDF (1 pages)

24/10/2010

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

View PDF (4 pages)

24/09/2010

Amended accounts made up to 2009-11-30

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

18/08/2010

Amended accounts made up to 2008-11-30

View PDF (4 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

12/10/2009

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

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

27/10/2008

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

View PDF (10 pages)

01/01/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

19/02/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

22/05/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

27/01/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

28/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

15/02/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

10/11/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

11/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

28/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

26/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

30/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

29/01/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

01/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

28/11/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

27/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1998

Registered office changed on 08/12/98 from: 167 purley oak road sanderstead south croydon surrey CR2 0NZ

View PDF (1 pages)

29/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Ad 15/06/98--------- £ si 44901@1=44901 £ ic 99/45000

View PDF (2 pages)

23/06/1998

Ad 14/06/98--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

22/06/1998

Resolutions

View PDF (1 pages)

23/02/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

27/02/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

17/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

27/09/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

03/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

26/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

26/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

20/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/02/1995

Registered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF

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20/02/1995

Nc inc already adjusted 15/02/95

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20/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Incorporation

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Combined Nominees Limited	Nominee Director	13/02/1995 - 14/02/1995	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/02/1995 - 14/02/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/02/1995 - 14/02/1995	16826
Nathwani, Kusum	Secretary	16/02/1995 - 15/06/1998	1
Nathwani, Dilip	Secretary	14/02/1995 - 16/02/1995	-

Persons with Significant Control

No PSC data available.

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Description

About METSONE LIMITED

METSONE LIMITED is an(a) Dissolved company incorporated on 13/02/1995 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 METSONE LIMITED?

METSONE LIMITED is currently Dissolved. It was registered on 13/02/1995 and dissolved on 24/12/2019.

Where is METSONE LIMITED located?

METSONE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does METSONE LIMITED do?

METSONE LIMITED operates in the Repair of watches clocks and jewellery (95.25 - SIC 2007) sector.

What is the latest filing for METSONE LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved following liquidation.