UK Metal Scrap Ltd

Company Name	UK Metal Scrap Ltd
Company Status	Dissolved
Company Number	05897787
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 9 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Brian Brake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(4 years, 9 months after company formation)
Appointment Duration	6 months (closed 22 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	303 Princess House 50 Eastcastle Street London W1W 8EA

Director Name	Mr David Choudhry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	14 Bedwell Road London N17 7AH

Director Name	Mr Jahangeer Aslam Choudhry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	83b Hindes Road Harrow Middlesex HA1 1SQ

Secretary Name	Mr Jahangeer Aslam Choudhry
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83b Hindes Road Harrow Middlesex HA1 1SQ

Secretary Name	Mr Brian Brake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Secretary Name	Jahangeer Aslam Choudhry
Nationality	British
Status	Resigned
Appointed	23 November 2007(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 20 August 2008)
Role	IT Consultant
Correspondence Address	6 Brewer Street London W1F 0SD

Director Name	Mr Raj Ratanchand Jain
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2009(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 2009)
Role	Film Producer
Correspondence Address	Jain House Jussawala Wadi, Juhu Tara Rd. Vile-Parle West Mumbai India

Secretary Name	Mr Brian Brake
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 63 South Lodge Circus Road London NW8 9ET

Director Name	Mr Sarjil Mansoor Pathan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 May 2009(2 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 July 2009)
Role	Business Owner
Correspondence Address	508 Vrundas Residency Yari Road Andheri West Mumbai India

Location

Registered Address	303 Princess House 50 Eastcastle Street London W1W 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£155
Current Liabilities	£155

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	Application to strike the company off the register (3 pages)
26 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Termination of appointment of David Choudhry as a director (1 page)
19 July 2011	Termination of appointment of David Choudhry as a director (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 May 2011	Appointment of Mr Brian Brake as a director (2 pages)
23 May 2011	Appointment of Mr Brian Brake as a director (2 pages)
3 December 2010	Company name changed uk film transport LTD\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-03 (3 pages)
10 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (3 pages)
10 November 2010	Registered office address changed from 6 Brewer Street London W1F 0SD on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (3 pages)
10 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (3 pages)
10 November 2010	Registered office address changed from 6 Brewer Street London W1F 0SD on 10 November 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 March 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page)
25 March 2010	Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page)
24 August 2009	Return made up to 07/08/09; full list of members (3 pages)
24 August 2009	Return made up to 07/08/09; full list of members (3 pages)
16 July 2009	Appointment terminated director sarjil pathan (1 page)
16 July 2009	Appointment terminated director raj jain (1 page)
16 July 2009	Appointment Terminated Director sarjil pathan (1 page)
16 July 2009	Appointment Terminated Secretary brian brake (1 page)
16 July 2009	Appointment Terminated Director raj jain (1 page)
16 July 2009	Appointment terminated secretary brian brake (1 page)
1 July 2009	Company name changed exchange offer LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed exchange offer LIMITED\certificate issued on 01/07/09 (2 pages)
1 June 2009	Company name changed de dana dan LIMITED\certificate issued on 04/06/09 (2 pages)
1 June 2009	Company name changed de dana dan LIMITED\certificate issued on 04/06/09 (2 pages)
27 May 2009	Director appointed mr sarjil mansoor pathan (1 page)
27 May 2009	Director appointed mr sarjil mansoor pathan (1 page)
20 March 2009	Company name changed venus movies pvt LTD\certificate issued on 24/03/09 (2 pages)
20 March 2009	Company name changed venus movies pvt LTD\certificate issued on 24/03/09 (2 pages)
13 March 2009	Secretary appointed mr. Brian brake (1 page)
13 March 2009	Secretary appointed mr. Brian brake (1 page)
13 March 2009	Director appointed mr raj ratanchand jain (1 page)
13 March 2009	Director appointed mr raj ratanchand jain (1 page)
12 March 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
12 March 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 January 2009	Accounts made up to 31 August 2008 (2 pages)
22 September 2008	Appointment Terminate, Director And Secretary Jahangeer Aslam Choudhry Logged Form (1 page)
22 September 2008	Appointment terminate, director and secretary jahangeer aslam choudhry logged form (1 page)
5 September 2008	Appointment Terminated Secretary jahangeer choudhry (1 page)
5 September 2008	Appointment Terminated Director jahangeer choudhry (1 page)
5 September 2008	Appointment terminated secretary jahangeer choudhry (1 page)
5 September 2008	Appointment terminated director jahangeer choudhry (1 page)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
13 August 2008	Secretary's Change of Particulars / jahangeer choudhry / 13/08/2008 / HouseName/Number was: , now: 6; Street was: 83B hindes road, now: brewer street; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA1 1SQ, now: W1F 0SD; Country was: , now: united kingdom (1 page)
13 August 2008	Secretary's change of particulars / jahangeer choudhry / 13/08/2008 (1 page)
21 January 2008	Accounts made up to 31 August 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
14 August 2007	Return made up to 07/08/07; full list of members (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Return made up to 07/08/07; full list of members (2 pages)
6 August 2007	Registered office changed on 06/08/07 from: suite 303 princess house eastcastle street london W1W 8EA (1 page)
6 August 2007	Registered office changed on 06/08/07 from: suite 303 princess house eastcastle street london W1W 8EA (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 6 brewer street london W1F 0SD (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 6 brewer street london W1F 0SD (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Secretary resigned (1 page)
7 August 2006	Incorporation (14 pages)
7 August 2006	Incorporation (14 pages)

UK Metal Scrap Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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