| Company Name | Metallia (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706236 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Baruch Raber |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 18 September 1996(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 49 The Drive Edgware Middlesex HA8 8PS |
| Director Name | Metallia Holdings Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1994(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 January 1999) |
| Correspondence Address | Hoekenrode 6-8 1102 Br Amsterdam Netherlands |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mr Amos Jessurun Wittenberg |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Metal Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St Andrews Road London NW11 0PH |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Ms Mary Christina Lavelle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kingfisher Walk London NW9 5AD |
| Director Name | Baruch Raber |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 May 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 13 April 1992) |
| Role | Metal Trader |
| 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
| 26 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 21 May 1997 | Registered office changed on 21/05/97 from: 2 dancastle court 14 arcadia avenue london N3 2JU (1 page) |
| 14 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 14 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 19 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 19 April 1995 | Return made up to 13/04/95; no change of members
|