METVALE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04533201

Incorporation date

11/09/2002

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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04/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 3 Portman Street London W1H 6DU on 2014-09-05

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Application to strike the company off the register

View PDF (3 pages)

09/06/2014

Termination of appointment of Rami Zingher as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

08/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

16/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

09/02/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

07/12/2011

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 2011-12-08

View PDF (1 pages)

07/12/2011

Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 2011-12-08

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (7 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

18/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

31/03/2011

Appointment of Daniel Guy Ofer as a director

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10/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

16/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

28/09/2009

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

View PDF (4 pages)

17/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

02/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

02/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

20/03/2008

Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP

View PDF (1 pages)

01/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

22/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

28/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

18/09/2006

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

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20/11/2005

Director's particulars changed

View PDF (1 pages)

09/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

18/09/2005

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

View PDF (3 pages)

20/09/2004

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

View PDF (8 pages)

26/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

21/09/2003

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

View PDF (8 pages)

05/08/2003

New director appointed

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (1 pages)

16/05/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (1 pages)

11/09/2002

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Ofer, Daniel Guy	Director	31/03/2011 - Present	296
Weeks, Neil Law	Director	21/07/2003 - Present	330
Klein, Chaim	Director	21/07/2003 - Present	203
Lion, Amnon	Director	12/09/2002 - 31/03/2011	149
Klein, Chaim	Secretary	12/09/2002 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About METVALE (UK) LIMITED

METVALE (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/2002 with the registered office located at 5th Floor Portman House, 3 Portman Street, London W1H 6DU. There are currently 4 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 METVALE (UK) LIMITED?

METVALE (UK) LIMITED is currently Dissolved. It was registered on 11/09/2002 and dissolved on 27/10/2014.

Where is METVALE (UK) LIMITED located?

METVALE (UK) LIMITED is registered at 5th Floor Portman House, 3 Portman Street, London W1H 6DU.

What does METVALE (UK) LIMITED do?

METVALE (UK) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for METVALE (UK) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.