Metmar Global Limited

Company Name	Metmar Global Limited
Company Status	Dissolved
Company Number	06687809
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 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	Petrus Philip Boshoff
Date of Birth	November 1959 (Born 64 years ago)
Nationality	South African
Status	Closed
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	24 Bashkir Drive, Waterfall Equestrian Estate Maxwell Drive Waterfall South Africa

Director Name	Molleen Fiona De Wet
Date of Birth	April 1955 (Born 69 years ago)
Nationality	South African
Status	Closed
Appointed	03 September 2008(same day as company formation)
Role	Financial Officer
Correspondence Address	17 Saddlebrook 8 Meadowbrook Lane Epsom Downs 2152 South Africa

Director Name	David John Ellwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	36a Cambridge Road Bryanston South Africa

Director Name	Gregory Peter Lotis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South African
Status	Closed
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	27 Intabe Estate Zinnia Road Kyalami 1684 South Africa

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	03 September 2008(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Glen Russell Forsdyke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	04 September 2008(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	26b Arlington Road Bryanston 2021 South Africa

Director Name	Glynis Mary McGrath
Date of Birth	May 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2009(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2010)
Role	Company Director
Correspondence Address	9 The Magpies Epping Green Essex CM16 6QG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Metmar LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (2 pages)
3 December 2013	Full accounts made up to 28 February 2013 (19 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (7 pages)
30 September 2013	Director's details changed for Petrus Philip Boshoff on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for David John Ellwood on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for David John Ellwood on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Petrus Philip Boshoff on 1 January 2013 (2 pages)
10 December 2012	Full accounts made up to 29 February 2012 (26 pages)
20 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
2 December 2011	Full accounts made up to 28 February 2011 (25 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
7 September 2011	Termination of appointment of Glen Russell Forsdyke as a director on 27 July 2011 (1 page)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
8 September 2010	Director's details changed for David John Ellwood on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for David John Ellwood on 1 September 2010 (2 pages)
8 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
9 August 2010	Full accounts made up to 28 February 2010 (19 pages)
17 May 2010	Termination of appointment of Glynis Mcgrath as a director (1 page)
3 September 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
3 September 2009	Return made up to 03/09/09; full list of members (5 pages)
3 June 2009	Director appointed glynis mary mcgrath (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
20 October 2008	Director appointed glen russell forsdyke (1 page)
10 September 2008	Director appointed petrus philip boshoff (2 pages)
10 September 2008	Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page)
10 September 2008	Appointment terminated director huntsmoor LIMITED (1 page)
10 September 2008	Ad 03/09/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 September 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
10 September 2008	Director appointed gregory peter lotis (2 pages)
10 September 2008	Director appointed molleen fiona de wet (2 pages)
10 September 2008	Director appointed david john ellwood (2 pages)
3 September 2008	Incorporation (37 pages)

Metmar Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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