METF Bunker Services Ltd

Company Name	METF Bunker Services Ltd
Directors	Kirit Patel and Amine Subhy Hakim
Company Status	Active
Company Number	03570107
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Previous Names	METF Bunker Services Agency Limited and METF Bunker Services (Agents) Limited

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	Mr Kirit Patel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 July 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	37 Hillview Gardens Harrow Middlesex HA2 6HJ

Director Name	Mr Amine Subhy Hakim
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL

Secretary Name	Adelphi Secretaries Ltd (Corporation)
Status	Current
Appointed	30 July 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL

Director Name	Robert Dennis Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	29 Myddelton Park Whetstone London N20 0JH

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Director Name	Mr Michael George Ball
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2002)
Role	Shipbroker
Country of Residence	England
Correspondence Address	66 Hatherwood Leatherhead Surrey KT22 8TT

Director Name	Claus Waaler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 June 1998(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Shipbroker
Correspondence Address	Long Acre House Horsecroft Stanford In The Vale Oxfordshire SN7 8LL

Director Name	Amine Subhy Hakim
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castanea Woodlands Road Bickley Kent BR1 2AE

Secretary Name	Mr Kirit Patel
Nationality	British
Status	Resigned
Appointed	25 October 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hillview Gardens Harrow Middlesex HA2 6HJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	metfbunkerfuels.com
Telephone	020 79252030
Telephone region	London

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Middle East Tankers & Freighters Bunker Services Sal Offshore 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,002
Cash	£28,223
Current Liabilities	£14,815

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
9 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
28 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
19 August 2022	Appointment of Mr Amine Subhy Hakim as a director on 19 August 2022 (2 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
8 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 (3 pages)
2 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Secretary's details changed for Adelphi Secretaries Ltd on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Adelphi Secretaries Ltd on 1 January 2010 (2 pages)
4 June 2010	Secretary's details changed for Adelphi Secretaries Ltd on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 June 2009	Return made up to 26/05/09; full list of members (3 pages)
15 June 2009	Return made up to 26/05/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 August 2008	Return made up to 26/05/08; full list of members (3 pages)
4 August 2008	Return made up to 26/05/08; full list of members (3 pages)
1 August 2008	Registered office changed on 01/08/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page)
1 August 2008	Location of register of members (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Return made up to 26/05/07; full list of members (2 pages)
3 August 2007	Return made up to 26/05/07; full list of members (2 pages)
3 August 2007	New secretary appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 June 2006	Return made up to 26/05/06; full list of members (2 pages)
1 June 2006	Return made up to 26/05/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 (2 pages)
1 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004	Return made up to 26/05/04; full list of members (6 pages)
13 July 2004	Return made up to 26/05/04; full list of members (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 26/05/03; full list of members (8 pages)
11 June 2003	Return made up to 26/05/03; full list of members (8 pages)
12 November 2002	Ad 31/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: 12 camomile street london EC3A 7BP (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 12 camomile street london EC3A 7BP (1 page)
12 November 2002	Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Return made up to 26/05/02; full list of members (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Return made up to 26/05/02; full list of members (5 pages)
10 July 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Return made up to 26/05/01; full list of members (6 pages)
7 June 2001	Return made up to 26/05/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (8 pages)
7 June 2000	Return made up to 26/05/00; full list of members (7 pages)
7 June 2000	Return made up to 26/05/00; full list of members (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 December 1998 (8 pages)
6 February 2000	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 June 1999	Return made up to 26/05/99; full list of members (8 pages)
4 June 1999	Return made up to 26/05/99; full list of members (8 pages)
7 January 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
7 January 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
7 July 1998	Company name changed metf bunker services agency limi ted\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed metf bunker services agency limi ted\certificate issued on 08/07/98 (2 pages)
1 July 1998	New director appointed (2 pages)
1 July 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
26 May 1998	Incorporation (15 pages)
26 May 1998	Incorporation (15 pages)

METF Bunker Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London