| Company Name | METS Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05370555 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(19 years, 1 month ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Kopciel |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 March 2005(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 October 2011) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6 Grosvenor Way London E5 9ND |
| Secretary Name | Mr David Kopciel |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 23 March 2005(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Stroh Court 9 Amhurst Park London N16 5DH |
| Director Name | Mrs Rachel Kopciel |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 30 March 2005(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2008) |
| Role | Housewife |
| Correspondence Address | 145 Stroh Court 9 Amhurst Park London N16 5DH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 6 Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2010 | Director's details changed for Mr David Kopciel on 1 January 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Mr David Kopciel on 1 January 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Mr David Kopciel on 1 January 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 29 December 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Director's Change of Particulars / david kopciel / 01/03/2008 / Date of Birth was: 26-Apr-1979, now: none; Title was: mrs, now: mr; HouseName/Number was: 14, now: 6; Street was: stroh court, now: grosvenor way; Area was: 9 amhurst park, now: ; Post Code was: N16 5DH, now: E5 9ND (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 88 edgware way edgware middlesex HA8 8JS (1 page) |
| 2 September 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 88 edgware way edgware middlesex HA8 8JS (1 page) |
| 2 September 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 September 2009 | Appointment Terminated Secretary david kopciel (1 page) |
| 2 September 2009 | Director's change of particulars / david kopciel / 01/03/2008 (2 pages) |
| 2 September 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 September 2009 | Appointment terminated secretary david kopciel (1 page) |
| 2 September 2009 | Appointment Terminated Director rachel kopciel (1 page) |
| 2 September 2009 | Appointment terminated director rachel kopciel (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 May 2008 | Accounts made up to 31 August 2007 (1 page) |
| 16 May 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 16 May 2008 | Director and secretary's change of particulars / david kopciel / 01/02/2008 (1 page) |
| 16 May 2008 | Director and Secretary's Change of Particulars / david kopciel / 01/02/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: 145; Street was: 35 osbaldeston road, now: stroh court; Area was: stamford hill, now: 9 amhurst park; Post Code was: N16 7DJ, now: N16 5DH; Country was: , now: united kingdom (1 page) |
| 15 May 2008 | Director's change of particulars / rachel kopciel / 01/02/2008 (1 page) |
| 15 May 2008 | Director's Change of Particulars / rachel kopciel / 01/02/2008 / HouseName/Number was: , now: 145; Street was: 35 osbaldeston road, now: stroh court; Area was: , now: 9 amhurst park; Post Code was: N16 7DJ, now: N16 5DH (1 page) |
| 16 July 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: unit 6 grosvenor way london E5 9ND (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: unit 6 grosvenor way london E5 9ND (1 page) |
| 15 January 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 15 January 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 6 November 2006 | Accounts made up to 28 February 2006 (1 page) |
| 1 June 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 7 June 2005 | Ad 14/04/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 7 June 2005 | Resolutions
|
| 7 June 2005 | Ad 14/04/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 7 June 2005 | Resolutions
|
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 4 April 2005 | New director appointed (1 page) |
| 4 April 2005 | New director appointed (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Incorporation (13 pages) |
| 21 February 2005 | Incorporation (13 pages) |