Company NameMetalsmart (UK) Limited
Company StatusDissolved
Company Number06694980
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 7 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMr Lesong Han
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence Address14 Millmark Grove
London
SE14 6RQ
Secretary NameMr Xiaocong Liao
StatusResigned
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address14 Millmark Grove
London
SE14 6RQ

Contact

Websitemetalsmart.co.uk
Email address[email protected]
Telephone020 30936066
Telephone regionLondon

Location

Registered Address14 Millmark Grove
London
SE14 6RQ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardBrockley
Built Up AreaGreater London

Shareholders

100 at £1Lesong Han
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,662
Cash£10,694
Current Liabilities£217,491

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
6 February 2015Application to strike the company off the register (3 pages)
6 February 2015Application to strike the company off the register (3 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
29 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 September 2013Termination of appointment of Xiaocong Liao as a secretary on 20 September 2013 (1 page)
20 September 2013Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
20 September 2013Annual return made up to 11 September 2013 with a full list of shareholders (3 pages)
20 September 2013Termination of appointment of Xiaocong Liao as a secretary on 20 September 2013 (1 page)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
1 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
15 October 2010Secretary's details changed for Mr Xiaocong Liao on 11 September 2010 (1 page)
15 October 2010Secretary's details changed for Mr Xiaocong Liao on 11 September 2010 (1 page)
15 October 2010Director's details changed for Mr Lesong Han on 11 September 2010 (2 pages)
15 October 2010Director's details changed for Mr Lesong Han on 11 September 2010 (2 pages)
15 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
6 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2009Registered office address changed from 69 Longbridge Way London SE13 6PW on 21 December 2009 (1 page)
21 December 2009Registered office address changed from 69 Longbridge Way London SE13 6PW on 21 December 2009 (1 page)
9 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
11 September 2008Incorporation (11 pages)
11 September 2008Incorporation (11 pages)