METZ CONTAINER LINE LIMITED

Key Data

Status

Dissolved

Company No.

02584020

Incorporation date

19/02/1991

Size

Total Exemption Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Application to strike the company off the register

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18/09/2011

Total exemption small company accounts made up to 2010-12-31

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03/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

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21/02/2010

Secretary's details changed for Hfw Nominees Limited on 2009-10-01

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24/11/2009

Total exemption small company accounts made up to 2008-12-31

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21/10/2009

Register(s) moved to registered inspection location

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21/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

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04/10/2009

Register inspection address has been changed

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19/02/2009

Return made up to 20/02/09; full list of members

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05/11/2008

Total exemption small company accounts made up to 2007-12-31

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31/08/2008

Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL

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31/08/2008

Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE

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19/02/2008

Return made up to 20/02/08; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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08/10/2007

Location of register of members (non legible)

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11/06/2007

Location of register of members

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09/03/2007

Return made up to 20/02/07; full list of members

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25/10/2006

Director resigned

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12/10/2006

Total exemption small company accounts made up to 2005-12-31

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07/03/2006

Return made up to 20/02/06; no change of members

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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09/03/2005

Return made up to 20/02/05; no change of members

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26/01/2005

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

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27/10/2004

Delivery ext'd 3 mth 31/12/03

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04/05/2004

Accounts for a small company made up to 2002-12-31

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22/03/2004

Return made up to 20/02/04; full list of members

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04/09/2003

Delivery ext'd 3 mth 31/12/02

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22/06/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

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23/04/2003

Accounts for a small company made up to 2002-03-31

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12/03/2003

Return made up to 20/02/03; no change of members

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13/11/2002

Delivery ext'd 3 mth 31/03/02

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02/05/2002

Accounts for a small company made up to 2001-03-31

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13/03/2002

Return made up to 20/02/02; no change of members

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21/11/2001

Delivery ext'd 3 mth 31/03/01

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01/04/2001

Accounts for a small company made up to 2000-03-31

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20/03/2001

Return made up to 20/02/01; full list of members

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11/12/2000

Delivery ext'd 3 mth 31/03/00

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15/03/2000

Return made up to 20/02/00; no change of members

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23/12/1999

Accounts for a small company made up to 1999-03-31

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06/04/1999

Return made up to 20/02/99; no change of members

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10/02/1999

Accounts for a small company made up to 1998-03-31

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30/12/1998

Delivery ext'd 3 mth 31/03/98

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14/04/1998

Accounts for a small company made up to 1997-03-31

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26/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

20/01/1998

Delivery ext'd 3 mth 31/03/97

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27/04/1997

Accounts for a small company made up to 1996-03-31

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19/03/1997

Return made up to 20/02/97; no change of members

View PDF (5 pages)

05/12/1996

Delivery ext'd 3 mth 31/03/96

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28/10/1996

Accounts for a medium company made up to 1995-03-31

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07/03/1996

Return made up to 20/02/96; no change of members

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03/01/1996

Delivery ext'd 3 mth 31/03/95

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01/05/1995

Accounts for a medium company made up to 1994-03-31

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02/03/1995

Return made up to 20/02/95; full list of members

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30/10/1994

Accounts for a small company made up to 1993-03-31

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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16/04/1994

Resolutions

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14/03/1994

Return made up to 20/02/94; no change of members

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14/03/1994

Registered office changed on 15/03/94

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09/05/1993

Memorandum and Articles of Association

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01/03/1993

Return made up to 20/02/93; no change of members

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19/01/1993

Resolutions

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19/01/1993

Accounts made up to 1992-03-31

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05/05/1992

Ad 10/02/92--------- £ si 998@1

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21/04/1992

Return made up to 20/02/92; full list of members

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26/01/1992

Certificate of change of name

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29/08/1991

Resolutions

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29/08/1991

Accounting reference date notified as 31/03

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06/06/1991

Memorandum and Articles of Association

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02/06/1991

New secretary appointed;director resigned

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02/06/1991

Secretary resigned;new director appointed

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02/06/1991

Director resigned;new director appointed

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02/06/1991

Registered office changed on 03/06/91 from: 2 baches street london N1 6UB

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22/05/1991

Certificate of change of name

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19/02/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HFW NOMINEES LIMITED.	Nominee Secretary	27/03/1991 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1991 - 27/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/02/1991 - 27/03/1991	43699
Metz, Jean Paul	Director	27/03/1991 - Present	-
Metz, Pablo	Director	27/03/1991 - 17/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About METZ CONTAINER LINE LIMITED

METZ CONTAINER LINE LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at Friary Court, 65 Crutched Friars, London EC3N 2AE. There are currently 2 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 METZ CONTAINER LINE LIMITED?

METZ CONTAINER LINE LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 30/04/2012.

Where is METZ CONTAINER LINE LIMITED located?

METZ CONTAINER LINE LIMITED is registered at Friary Court, 65 Crutched Friars, London EC3N 2AE.

What does METZ CONTAINER LINE LIMITED do?

METZ CONTAINER LINE LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for METZ CONTAINER LINE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.