Euromet Commercial Limited

Company Name	Euromet Commercial Limited
Directors	Oluseyi Samuel Adefisan and Wasilat Omotola Adefisan
Company Status	Active
Company Number	03387578
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Oluseyi Samuel Adefisan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Windermere Road London SW16 5HE

Director Name	Mrs Wasilat Omotola Adefisan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Windermere Road PO Box 16568 London SW16 5ZL

Secretary Name	Mr Oluseyi Samuel Adefisan
Nationality	British
Status	Current
Appointed	01 July 1997(2 weeks after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 Windermere Road London SW16 5HE

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Director Name	Oluseyi Emmanuel Adeniyi Akinwunmi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 April 2003(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 June 2003)
Role	Businessman
Correspondence Address	53 Collin Crescent Colindale London NW9 6EU

Location

Registered Address	128 Windermere Road London SW16 5HE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Longthornton
Built Up Area	Greater London

Shareholders

750 at £1	Samuel Oluseyi Adefisan 83.33% Ordinary
150 at £1	Waslat Omotola Adefisan 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
23 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
11 July 2022	Change of details for Mr Oluseyi Samuel Adefisan as a person with significant control on 1 July 2022 (2 pages)
23 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
11 May 2020	Director's details changed for Waslat Omotola Belo on 30 April 2020 (2 pages)
19 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
19 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 900 (5 pages)
19 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 900 (5 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 900 (5 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 900 (5 pages)
30 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 July 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 900 (5 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 900 (5 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
11 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
8 July 2010	Director's details changed for Waslat Omotola Belo on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Oluseyi Samuel Adefisan on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Waslat Omotola Belo on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Oluseyi Samuel Adefisan on 17 June 2010 (2 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 September 2009	Return made up to 17/06/09; full list of members (4 pages)
26 September 2009	Return made up to 17/06/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 November 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
5 November 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 November 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
3 September 2008	Return made up to 17/06/08; full list of members (4 pages)
3 September 2008	Return made up to 17/06/08; full list of members (4 pages)
18 August 2007	Return made up to 17/06/07; full list of members (7 pages)
18 August 2007	Return made up to 17/06/07; full list of members (7 pages)
15 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
15 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
5 October 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
28 July 2006	Return made up to 17/06/06; full list of members (7 pages)
28 July 2006	Return made up to 17/06/06; full list of members (7 pages)
19 July 2005	Return made up to 17/06/05; full list of members (7 pages)
19 July 2005	Return made up to 17/06/05; full list of members (7 pages)
4 May 2005	Registered office changed on 04/05/05 from: 128 windermere road, london, SW16 5HE (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 128 windermere road, london, SW16 5HE (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 7/11 minerva road, park royal, london, NW10 6HJ (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 7/11 minerva road, park royal, london, NW10 6HJ (1 page)
30 March 2005	Accounts for a dormant company made up to 30 June 2003 (5 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
18 June 2004	Return made up to 17/06/04; full list of members (7 pages)
18 June 2004	Return made up to 17/06/04; full list of members (7 pages)
1 September 2003	Return made up to 17/06/03; full list of members (7 pages)
1 September 2003	Return made up to 17/06/03; full list of members (7 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
31 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
31 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
1 July 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 July 2002	Return made up to 17/06/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
1 July 2002	Return made up to 17/06/02; full list of members (7 pages)
9 April 2002	Return made up to 17/06/01; full list of members (6 pages)
9 April 2002	Return made up to 17/06/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 30 June 2000 (11 pages)
13 March 2001	Full accounts made up to 30 June 2000 (11 pages)
27 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1999	Full accounts made up to 30 June 1999 (11 pages)
29 September 1999	Full accounts made up to 30 June 1999 (11 pages)
6 July 1999	Return made up to 17/06/99; full list of members (6 pages)
6 July 1999	Return made up to 17/06/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (10 pages)
4 May 1999	Full accounts made up to 30 June 1998 (10 pages)
21 July 1998	Return made up to 17/06/98; full list of members (6 pages)
21 July 1998	Return made up to 17/06/98; full list of members (6 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: the company shop, 82 whitchurch road, cardiff, CF4 3LX (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: the company shop, 82 whitchurch road, cardiff, CF4 3LX (1 page)
5 July 1997	Director resigned (1 page)
17 June 1997	Incorporation (13 pages)
17 June 1997	Incorporation (13 pages)

Euromet Commercial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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