MOS METAL STEEL LIMITED

Key Data

Status

Dissolved

Company No.

03095801

Incorporation date

24/08/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1995)

14/10/2019

Final Gazette dissolved via compulsory strike-off

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30/06/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-06-07

View PDF (1 pages)

30/06/2019

Director's details changed for Lambda Directors Limited on 2019-06-07

View PDF (1 pages)

09/06/2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

06/10/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (3 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

05/03/2014

Appointment of Lambda Directors Limited as a director

View PDF (2 pages)

05/03/2014

Appointment of Wigmore Secretaries Limited as a secretary

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05/03/2014

Appointment of Ms Nira Amar as a director

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03/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2014

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

View PDF (4 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2013

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

27/10/2013

Termination of appointment of Lambda Directors Limited as a director

View PDF (1 pages)

27/10/2013

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

28/05/2013

Director's details changed for Ms Nira Amar on 2013-05-29

View PDF (2 pages)

24/02/2013

Termination of appointment of Dalia Chacham as a director

View PDF (1 pages)

24/02/2013

Appointment of Ms Nira Amar as a director

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23/01/2013

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2011-12-31

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04/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

17/10/2011

Amended accounts made up to 2010-12-31

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09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/10/2011

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

View PDF (4 pages)

28/09/2011

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

View PDF (5 pages)

31/08/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

24/09/2010

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

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

16/08/2010

Appointment of Ms. Dalia Chacham as a director

View PDF (2 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2009

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

23/11/2009

Appointment of Lambda Directors Limited as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of Lambda Directors Limited as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

04/11/2009

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

View PDF (5 pages)

31/08/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

28/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/08/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

31/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

31/08/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

19/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Registered office changed on 17/05/04 from: suite 23 park royal house 23 park royal road london NW10 7JH

View PDF (1 pages)

16/05/2004

Director resigned

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16/05/2004

Director resigned

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16/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Resolutions

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13/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

20/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/09/2002

Return made up to 25/08/02; full list of members

View PDF (9 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

19/06/2002

Memorandum and Articles of Association

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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16/06/2002

Certificate of change of name

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17/01/2002

Secretary's particulars changed

View PDF (1 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

17/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

05/03/2001

Resolutions

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05/03/2001

Resolutions

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05/03/2001

Resolutions

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22/10/2000

Delivery ext'd 3 mth 31/12/99

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04/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

18/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

22/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

22/09/1999

Resolutions

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/08/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

15/11/1998

Resolutions

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15/11/1998

Resolutions

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15/11/1998

Resolutions

View PDF (1 pages)

03/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (10 pages)

18/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

Accounts for a dormant company made up to 1996-12-31

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14/08/1997

Resolutions

View PDF (1 pages)

16/03/1997

Delivery ext'd 3 mth 31/12/96

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08/09/1996

Return made up to 25/08/96; full list of members

View PDF (17 pages)

30/05/1996

New director appointed

View PDF (3 pages)

12/05/1996

Accounting reference date extended from 30/06/96 to 31/12/96

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12/05/1996

Ad 26/04/96--------- £ si 998@1=998 £ ic 2/1000

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12/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

New director appointed

View PDF (4 pages)

22/04/1996

Accounting reference date notified as 30/06

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22/04/1996

Secretary resigned

View PDF (2 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

New secretary appointed

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (3 pages)

22/04/1996

New director appointed

View PDF (3 pages)

15/04/1996

Registered office changed on 16/04/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

15/04/1996

Resolutions

View PDF (9 pages)

24/08/1995

Incorporation

View PDF (30 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOS METAL STEEL LIMITED

MOS METAL STEEL LIMITED is an(a) Dissolved company incorporated on 24/08/1995 with the registered office located at Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY. 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 MOS METAL STEEL LIMITED?

MOS METAL STEEL LIMITED is currently Dissolved. It was registered on 24/08/1995 and dissolved on 14/10/2019.

Where is MOS METAL STEEL LIMITED located?

MOS METAL STEEL LIMITED is registered at Unit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY.

What does MOS METAL STEEL LIMITED do?

MOS METAL STEEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOS METAL STEEL LIMITED?

The latest filing was on 14/10/2019: Final Gazette dissolved via compulsory strike-off.