| Company Name | Metexpo Alliance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378226 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 1 month ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Fillip Krogh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 16 February 2010(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | AFG Management Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | Suite 12 3rd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | World Holding Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82 |
| Cash | £82 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Mr Fillip Krogh on 27 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Mr Fillip Krogh on 27 February 2012 (2 pages) |
| 11 October 2011 | Amended accounts made up to 28 February 2011 (8 pages) |
| 11 October 2011 | Amended accounts made up to 28 February 2011 (8 pages) |
| 2 September 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 2 September 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 28 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 28 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Termination of appointment of Afg Management Corp as a director (2 pages) |
| 4 March 2010 | Appointment of Fillip Krogh as a director (3 pages) |
| 4 March 2010 | Termination of appointment of Afg Management Corp as a director (2 pages) |
| 4 March 2010 | Appointment of Fillip Krogh as a director (3 pages) |
| 13 September 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 13 September 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 26 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 24 September 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 24 September 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 2 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 8 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 18 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page) |
| 28 February 2005 | Incorporation (14 pages) |
| 28 February 2005 | Incorporation (14 pages) |