Metalux Steel Limited

Company Name	Metalux Steel Limited
Company Status	Dissolved
Company Number	05586664
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks 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	Mohammed Iqbal
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2005(same day as company formation)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Free Zone Dubai United Arab Emirates

Secretary Name	Dr Rubina Iqbal
Nationality	British
Status	Closed
Appointed	10 October 2005(3 days after company formation)
Appointment Duration	17 years, 9 months (closed 01 August 2023)
Role	Company Director
Correspondence Address	Flat No 12 2 Avenue Road London NW8 7PU

Director Name	Nasr Islam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Secretary Name	Mohammed Iqbal
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Free Zone Dubai UAE

Director Name	Nasr Islam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2010)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Secretary Name	Nasr Islam
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2010)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Mohammed Iqbal 50.00% Ordinary
50 at £1	Umer Faraz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£92,215
Cash	£6,379
Current Liabilities	£104,003

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
9 February 2011	Annual return made up to 7 October 2010 with a full list of shareholders (14 pages)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 September 2010	Termination of appointment of Nasr Islam as a secretary (2 pages)
22 September 2010	Termination of appointment of Nasr Islam as a director (2 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
5 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
6 May 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
24 February 2009	Return made up to 07/10/08; full list of members (6 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 May 2008	Director and secretary appointed nasr islam (2 pages)
29 November 2007	Return made up to 07/10/07; full list of members (5 pages)
13 March 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/03/07 (8 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director's particulars changed (1 page)
11 November 2006	Secretary's particulars changed (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
11 November 2006	New secretary appointed (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
7 October 2005	Incorporation (16 pages)

Metalux Steel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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