| Company Name | Metalink Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304540 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Dr Clive Robert Mira Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Compdirector Marketing Cons |
| Country of Residence | France |
| Correspondence Address | La Chartoire Le Vernet La Varenne Auvergne 63580 France |
| Secretary Name | Berangere Mira Smith |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | La Chartoire Le Vernet La Varenne Auvergne 63580 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dr Clive Robert Mira-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,101 |
| Cash | £234,636 |
| Current Liabilities | £202,535 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Doctor Clive Robert Mira Smith on 10 October 2009 (2 pages) |
| 25 March 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 18 January 2005 | Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 3 December 2004 | Incorporation (16 pages) |