Metdist International Limited

Company Name	Metdist International Limited
Company Status	Active
Company Number	01460792
Category	Private Limited Company
Incorporation Date	13 November 1979(44 years, 5 months ago)
Previous Name	Boxmond Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	The Honourable Mr Apurv Bagri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Current
Appointed	05 December 1991(12 years after company formation)
Appointment Duration	32 years, 5 months
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA

Director Name	Lady Usha Bagri
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Cypriot
Status	Current
Appointed	04 April 2016(36 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA

Secretary Name	Mr Jasvinder Singh Kalsi
Status	Current
Appointed	09 December 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA

Director Name	Ms Amisha Bagri
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(40 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA

Director Name	Lord Raj Kumar Bagri
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years after company formation)
Appointment Duration	25 years, 4 months (resigned 26 April 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ionic Villa Outer Circle Regent's Park London NW1 4HB

Secretary Name	Mr Joseph Michael Suresh Brito
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Myddelton Park London N20 0HT

Secretary Name	Mr Ronald James Gatehouse
Nationality	British
Status	Resigned
Appointed	19 December 1997(18 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Round Hills Church Road Ramsden Heath Billericay Essex CM11 1PS

Secretary Name	Mr Michael Charles Thompson
Nationality	British
Status	Resigned
Appointed	31 December 2003(24 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cornwall House Cornwall Gardens London SW7 4AE

Secretary Name	Mr Michael John Thompson
Status	Resigned
Appointed	26 February 2014(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2016)
Role	Company Director
Correspondence Address	80 Cannon Street London EC4N 6EJ

Secretary Name	Mr David Morris Beaumont
Status	Resigned
Appointed	04 April 2016(36 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2019)
Role	Company Director
Correspondence Address	80 Cannon Street London EC4N 6EJ

Contact

Website	metdist.com
Email address	[email protected]
Telephone	020 72800000
Telephone region	London

Location

Registered Address	25-27 Lorne Close London NW8 7JJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Bagri 50.00% Ordinary
1 at £1	R.k. Bagri 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2023	Registered office address changed from Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA England to 25-27 Lorne Close London NW8 7JJ on 5 January 2023 (1 page)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
11 September 2020	Registered office address changed from 80 Cannon Street London EC4N 6EJ to Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA on 11 September 2020 (1 page)
28 January 2020	Appointment of Ms Amisha Bagri as a director on 27 January 2020 (2 pages)
9 January 2020	Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 3 January 2020 (2 pages)
9 January 2020	Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020 (2 pages)
23 December 2019	Appointment of Mr Jasvinder Singh Kalsi as a secretary on 9 December 2019 (2 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 December 2019	Termination of appointment of David Morris Beaumont as a secretary on 9 December 2019 (1 page)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
8 December 2017	Cessation of Raj Kumar Bagri as a person with significant control on 26 April 2017 (1 page)
8 December 2017	Notification of Usha Bagri as a person with significant control on 26 April 2017 (2 pages)
8 December 2017	Notification of Usha Bagri as a person with significant control on 26 April 2017 (2 pages)
8 December 2017	Cessation of Raj Kumar Bagri as a person with significant control on 26 April 2017 (1 page)
8 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017	Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page)
11 May 2017	Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr David Morris Beaumont as a secretary on 4 April 2016 (2 pages)
4 April 2016	Termination of appointment of Michael John Thompson as a secretary on 4 April 2016 (1 page)
4 April 2016	Appointment of Lady Usha Bagri as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr David Morris Beaumont as a secretary on 4 April 2016 (2 pages)
4 April 2016	Termination of appointment of Michael John Thompson as a secretary on 4 April 2016 (1 page)
4 April 2016	Appointment of Lady Usha Bagri as a director on 4 April 2016 (2 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
26 February 2014	Termination of appointment of Michael Thompson as a secretary (1 page)
26 February 2014	Appointment of Mr Michael John Thompson as a secretary (2 pages)
26 February 2014	Termination of appointment of Michael Thompson as a secretary (1 page)
26 February 2014	Appointment of Mr Michael John Thompson as a secretary (2 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
16 December 2005	Return made up to 05/12/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 December 2001	Return made up to 05/12/01; full list of members (6 pages)
11 December 2001	Return made up to 05/12/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 December 2000	Return made up to 05/12/00; full list of members (6 pages)
15 December 2000	Return made up to 05/12/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 December 1999	Return made up to 05/12/99; full list of members (6 pages)
17 December 1999	Return made up to 05/12/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998	Return made up to 05/12/98; no change of members (4 pages)
14 December 1998	Return made up to 05/12/98; no change of members (4 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 February 1997	Return made up to 05/12/96; full list of members (6 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
2 February 1997	Return made up to 05/12/96; full list of members (6 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 January 1996	Return made up to 05/12/95; no change of members (4 pages)
15 January 1996	Return made up to 05/12/95; no change of members (4 pages)
13 November 1979	Incorporation (15 pages)
13 November 1979	Incorporation (15 pages)

Metdist International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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