Metallia Services Limited

02655541

Company Name	Metallia Services Limited
Directors	Baruch Raber and Metallia Holdings Bv
Company Status	Dissolved
Company Number	02655541
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Baruch Raber
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Current
Appointed	03 July 1997(5 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Metal Trader
Correspondence Address	49 The Drive Edgware Middlesex HA8 8PS

Secretary Name	Mr Alokendra Sanyal
Nationality	British
Status	Current
Appointed	03 July 1997(5 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hillcrest Avenue London NW11 0EP

Director Name	Metallia Holdings Bv (Corporation)
Status	Current
Appointed	18 November 1994(3 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Hoekenrode 6-8 1102 Br Amsterdam Netherlands

Director Name	Miss Helen Elizabeth Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 1994)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Waverley Road Enfield Middlesex EN2 7BT

Director Name	Mr Amos Jessurun Wittenberg
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	29 St Andrews Road London NW11 0PH

Secretary Name	Ms Mary Christina Lavelle
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1996)
Role	Company Director
Correspondence Address	5 Kingfisher Walk London NW9 5AD

Secretary Name	Baruch Raber
Nationality	Dutch
Status	Resigned
Appointed	18 September 1996(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 July 1997)
Role	Company Director
Correspondence Address	49 The Drive Edgware Middlesex HA8 8PS

Location

Registered Address	C/O Landau Baker & Co Albany House 324/326 Regent Street London W1R 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 1999	Dissolved (1 page)
16 December 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 September 1998	Liquidators statement of receipts and payments (5 pages)
26 September 1997	Appointment of a voluntary liquidator (1 page)
26 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 1997	Statement of affairs (5 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: 2 dancastle court 14 arcadia avenue london N3 2JU (1 page)
17 December 1996	Full accounts made up to 31 December 1995 (12 pages)
8 November 1996	Return made up to 18/10/96; full list of members (6 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996	New secretary appointed (2 pages)
23 January 1996	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Return made up to 18/10/95; no change of members (4 pages)
19 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

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