Metgasco Limited

Company Name	Metgasco Limited
Company Status	Dissolved
Company Number	06411706
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yerlan Kubiyev
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Kazakhstan
Status	Closed
Appointed	29 September 2016(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 17 January 2017)
Role	Businessman
Country of Residence	Kazakhstan
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Bassim Enterprises Limited (Corporation)
Status	Closed
Appointed	29 October 2007(same day as company formation)
Correspondence Address	Union Court Building, Suite E-2 Elizabeth Avenue And Shirley Str. Nassau Bahamas

Director Name	Shane Charalambous
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Secretary
Correspondence Address	12 Macedonias Street Pallourioyissa Nicosia 1457 Foreign

Director Name	Mrs Annie Yeap
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mrs Panagiota Stefani
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Cyprus
Status	Resigned
Appointed	27 May 2008(7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2016)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mrs Myrofora Charalambous
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 August 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	keaclothing.com

Location

Registered Address	72 New Bond Street London W1S 1RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Top Gain LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£359

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
16 October 2016	Application to strike the company off the register (3 pages)
16 October 2016	Application to strike the company off the register (3 pages)
30 September 2016	Appointment of Mr Yerlan Kubiyev as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Yerlan Kubiyev as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Myrofora Charalambous as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Panagiota Stefani as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Panagiota Stefani as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Myrofora Charalambous as a director on 29 September 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 120 (4 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 120 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (4 pages)
11 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 120 (4 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 120 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
4 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Termination of appointment of Annie Yeap as a director (1 page)
4 September 2012	Appointment of Mrs Myrofora Charalambous as a director (2 pages)
4 September 2012	Termination of appointment of Annie Yeap as a director (1 page)
4 September 2012	Appointment of Mrs Myrofora Charalambous as a director (2 pages)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
26 April 2012	Accounts for a small company made up to 31 October 2010 (6 pages)
26 April 2012	Accounts for a small company made up to 31 October 2010 (6 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 April 2010	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 20 April 2010 (1 page)
17 November 2009	Secretary's details changed for Bassim Enterprises Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Panagiota Stefani on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Annie Yeap on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Annie Yeap on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Bassim Enterprises Limited on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Annie Yeap on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Bassim Enterprises Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Panagiota Stefani on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Panagiota Stefani on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 November 2008	Director appointed mrs panagiota stefani (1 page)
12 November 2008	Return made up to 29/10/08; full list of members (3 pages)
12 November 2008	Appointment terminated director shane charalambous (1 page)
12 November 2008	Return made up to 29/10/08; full list of members (3 pages)
12 November 2008	Director appointed mrs panagiota stefani (1 page)
12 November 2008	Appointment terminated director shane charalambous (1 page)
29 October 2007	Incorporation (27 pages)
29 October 2007	Incorporation (27 pages)

Metgasco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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