Metal Distributors (Overseas) Limited

Company Name	Metal Distributors (Overseas) Limited
Directors	Gokul Das Binani and Yashvardhan Binani
Company Status	Active
Company Number	00594456
Category	Private Limited Company
Incorporation Date	28 November 1957(66 years, 5 months ago)
Previous Name	Metal Distributors (U K) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Gokul Das Binani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	23 November 1993(36 years after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 North Gate Prince Albert Road London NW8 7EL

Director Name	Mr Yashvardhan Binani
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(64 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	45 Circus Road Circus Road London NW8 9JH

Director Name	Braj Binani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 April 1991(33 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 November 2000)
Role	Business Executive
Correspondence Address	Ratnam Apartments 4 Little Gibbs Road Bombay Foreign

Director Name	Ghamshyamdas Binani
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 April 1991(33 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1998)
Role	Metal Merchant
Correspondence Address	38 The Strand Calcutta Foreign

Director Name	David Charles Peter Curtis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Le Clos Des Camps Sark Channel

Director Name	Peter Francis Curtis
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Les Clos Des Camps Sark Channel Islands

Secretary Name	Peter Francis Curtis
Nationality	British
Status	Resigned
Appointed	02 April 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Les Clos Des Camps Sark Channel Islands

Director Name	Sitaram Agarwal
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 November 1993(36 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2000)
Role	Advisor
Correspondence Address	42 Circus Lodge 47 Circus Road London Nw8

Secretary Name	Mr Hari Khandelwal
Nationality	British
Status	Resigned
Appointed	23 November 1993(36 years after company formation)
Appointment Duration	14 years, 1 month (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Herne Hill London SE24 9LY

Secretary Name	Mr Mahesh Pathak
Nationality	British
Status	Resigned
Appointed	14 January 2008(50 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Burrell Close Edgware Middlesex HA8 8FH

Contact

Telephone	020 72662939
Telephone region	London

Location

Registered Address	45 Circus Road Circus Road London NW8 9JH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

213k at £1	Faithful Holdings LTD 71.01% Ordinary
87k at £1	Gokul Binani (Huf) 28.99% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

19 February 1986	Delivered on: 11 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Legal charge by terms of deposit document. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of the accounts of the company on fixed deposit account number 01-210665-41 held by the bank. Outstanding
20 February 1986	Delivered on: 11 March 1986 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the monies now or at any time hereafter standing to the credit of deposit account no. 01-210665-41 at hongkong and shanghai and banking corporation, jersey. Outstanding

19 February 1986

Delivered on: 11 March 1986
Persons entitled: The Hongkong and Shanghai Banking Corporation

Classification: Legal charge by terms of deposit document.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or hereafter standing to the credit of the accounts of the company on fixed deposit account number 01-210665-41 held by the bank.
Outstanding

20 February 1986

Delivered on: 11 March 1986
Persons entitled: The Hongkong and Shanghai Banking Corporation

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All or any of the monies now or at any time hereafter standing to the credit of deposit account no. 01-210665-41 at hongkong and shanghai and banking corporation, jersey.
Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 July 2023	Compulsory strike-off action has been discontinued (1 page)
28 June 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
13 February 2023	Termination of appointment of Gokul Das Binani as a director on 1 February 2023 (1 page)
13 February 2023	Notification of Madhu Binani as a person with significant control on 1 February 2023 (2 pages)
13 February 2023	Cessation of Gokul Das Binani as a person with significant control on 1 February 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 August 2022	Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
28 August 2022	Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR (1 page)
28 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
28 April 2022	Appointment of Mr Yashvardhan Binani as a director on 28 April 2022 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
19 July 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 May 2020	Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR (1 page)
19 May 2020	Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Battle House 1 East Barnet Road Barnet EN4 8RR (1 page)
19 May 2020	Register inspection address has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR (1 page)
18 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
10 June 2019	Registered office address changed from Binani House 45 Circus Road London NW8 9JW to 45 Circus Road Circus Road London NW8 9JH on 10 June 2019 (1 page)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 30 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 30 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 December 2015 (2 pages)
20 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (3 pages)
20 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (3 pages)
4 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Mahesh Pathak as a secretary on 4 January 2016 (1 page)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 300,000 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 300,000 (4 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 300,000 (4 pages)
19 January 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 30 December 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 December 2013 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 December 2013 (2 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300,000 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300,000 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300,000 (4 pages)
29 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Gokul Binani on 2 April 2010 (2 pages)
12 April 2010	Director's details changed for Gokul Binani on 2 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Gokul Binani on 2 April 2010 (2 pages)
29 April 2009	Return made up to 02/04/09; full list of members (3 pages)
29 April 2009	Return made up to 02/04/09; full list of members (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 July 2008	Return made up to 02/04/08; full list of members (3 pages)
24 July 2008	Return made up to 02/04/08; full list of members (3 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 April 2007	Return made up to 02/04/07; no change of members (6 pages)
17 April 2007	Return made up to 02/04/07; no change of members (6 pages)
27 June 2006	Return made up to 02/04/06; full list of members (6 pages)
27 June 2006	Return made up to 02/04/06; full list of members (6 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 April 2005	Return made up to 02/04/05; full list of members (6 pages)
12 April 2005	Return made up to 02/04/05; full list of members (6 pages)
15 April 2004	Return made up to 02/04/04; full list of members (6 pages)
15 April 2004	Return made up to 02/04/04; full list of members (6 pages)
16 April 2003	Return made up to 02/04/03; full list of members (6 pages)
16 April 2003	Return made up to 02/04/03; full list of members (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 April 2002	Return made up to 02/04/02; full list of members (6 pages)
10 April 2002	Return made up to 02/04/02; full list of members (6 pages)
15 May 2001	Return made up to 02/04/01; full list of members (6 pages)
15 May 2001	Return made up to 02/04/01; full list of members (6 pages)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
7 April 2000	Return made up to 02/04/00; full list of members (5 pages)
7 April 2000	Return made up to 02/04/00; full list of members (5 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 April 1999	Return made up to 02/04/99; full list of members (7 pages)
15 April 1999	Return made up to 02/04/99; full list of members (7 pages)
12 March 1999	Full group accounts made up to 31 December 1997 (20 pages)
12 March 1999	Full group accounts made up to 31 December 1997 (20 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
17 July 1997	Full group accounts made up to 30 June 1996 (18 pages)
17 July 1997	Full group accounts made up to 30 June 1996 (18 pages)
13 July 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
13 July 1997	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
25 April 1997	Return made up to 02/04/97; full list of members (6 pages)
25 April 1997	Return made up to 02/04/97; full list of members (6 pages)
14 January 1997	Auditor's resignation (1 page)
14 January 1997	Auditor's resignation (1 page)
25 June 1996	Full group accounts made up to 30 June 1994 (19 pages)
25 June 1996	Full group accounts made up to 30 June 1994 (19 pages)
16 May 1996	Full group accounts made up to 30 June 1993 (20 pages)
16 May 1996	Full group accounts made up to 30 June 1993 (20 pages)
19 April 1996	Return made up to 02/04/96; no change of members (6 pages)
19 April 1996	Return made up to 02/04/96; no change of members (6 pages)
12 April 1995	Return made up to 02/04/95; full list of members (6 pages)
12 April 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
22 June 1994	Return made up to 02/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
22 June 1994	Return made up to 02/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
27 June 1993	Return made up to 02/04/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1993	Return made up to 02/04/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1993	Full group accounts made up to 30 June 1992 (16 pages)
8 January 1993	Full group accounts made up to 30 June 1992 (16 pages)
25 June 1992	Return made up to 02/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 1992	Return made up to 02/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 1992	Full group accounts made up to 31 December 1990 (15 pages)
27 January 1992	Full group accounts made up to 31 December 1990 (15 pages)
18 March 1991	Full group accounts made up to 31 December 1989 (14 pages)
18 March 1991	Full group accounts made up to 31 December 1989 (14 pages)
25 January 1990	Full group accounts made up to 31 December 1988 (14 pages)
25 January 1990	Full group accounts made up to 31 December 1988 (14 pages)
8 February 1989	Full group accounts made up to 31 December 1987 (14 pages)
8 February 1989	Full group accounts made up to 31 December 1987 (14 pages)
9 February 1988	Accounts made up to 31 December 1986 (17 pages)
9 February 1988	Accounts made up to 31 December 1986 (17 pages)
2 July 1986	Full accounts made up to 30 June 1985 (14 pages)
2 July 1986	Full accounts made up to 30 June 1985 (14 pages)
1 July 1982	Company name changed\certificate issued on 01/07/82 (2 pages)
1 July 1982	Company name changed\certificate issued on 01/07/82 (2 pages)