Metalmonde Steel Trading Limited

Company Name	Metalmonde Steel Trading Limited
Company Status	Dissolved
Company Number	04835936
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Value Improvement Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ilhan Nejat Akdag
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Turkish
Status	Closed
Appointed	18 March 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 November 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5989 Walter Gage Road Unit 17, V6t 0a8 Vancouver Canada

Director Name	Mrs Verna De Nelson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	16 April 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2015)
Role	Business Director
Country of Residence	Panama
Correspondence Address	5th Street House #59-10c Ciudad Radial Juan Diaz Panama City

Director Name	Groupwise Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Suite 401 302 Regent Street London W1B 3HH

Director Name	Venlaw Consultants Co Inc (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau Foreign

Secretary Name	LS Business Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	20 Applegarth Road London W14 0HY

Location

Registered Address	1st Floor 32 Wigmore Street London W1U 2RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	8838844 Canada Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,001
Cash	£827
Current Liabilities	£542

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

9 September 2010	Delivered on: 16 September 2010 Persons entitled: Banque Cantonale Vaudoise Classification: A trade finance security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of moneys and receivables and insurances see image for full details. Outstanding
20 February 2008	Delivered on: 29 February 2008 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of moneys and receivables and insurances see image for full details. Outstanding

9 September 2010

Delivered on: 16 September 2010
Persons entitled: Banque Cantonale Vaudoise

Classification: A trade finance security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Assignment of moneys and receivables and insurances see image for full details.
Outstanding

20 February 2008

Delivered on: 29 February 2008
Persons entitled: Bnp Paribas (Suisse) Sa

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assignment of moneys and receivables and insurances see image for full details.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
6 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Satisfaction of charge 1 in full (1 page)
6 July 2016	Satisfaction of charge 2 in full (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
18 March 2015	Termination of appointment of Verna De Nelson as a director on 18 March 2015 (1 page)
18 March 2015	Appointment of Mr Ilhan Nejat Akdag as a director on 18 March 2015 (2 pages)
18 March 2015	Termination of appointment of Venlaw Consultants Co Inc as a director on 18 March 2015 (1 page)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 August 2012	Director's details changed for Venlaw Consultants Co Inc on 17 July 2012 (1 page)
1 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Termination of appointment of Ls Business Services Limited as a secretary (1 page)
10 June 2011	Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 10 June 2011 (2 pages)
16 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2010	Secretary's details changed for Ls Business Services Limited on 17 July 2010 (2 pages)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Venlaw Consultants Co Inc on 17 July 2010 (2 pages)
21 July 2010	Director's details changed for Verna De Nelson on 17 July 2010 (2 pages)
24 June 2010	Appointment of Verna De Nelson as a director (3 pages)
16 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
4 August 2009	Return made up to 17/07/09; full list of members (3 pages)
12 June 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
21 April 2009	Registered office changed on 21/04/2009 from suite 401 302 regent street london W1B 3HH (1 page)
26 November 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
25 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 December 2006	Memorandum and Articles of Association (15 pages)
5 December 2006	Company name changed value improvement services limit ed\certificate issued on 05/12/06 (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
19 July 2005	Return made up to 17/07/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (6 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
17 July 2003	Incorporation (26 pages)