| Company Name | Metal Enterprises & Co. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944055 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aubrey Derek Besser |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Buckingham Palace Road London SW1W 9TR |
| Secretary Name | Sarah Louise Besser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Buckingham Palace Road London SW1W 9TR |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Contact
| Website | www.gigasinternational.com |
|---|
Location
| Registered Address | 150 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aubrey Derek Besser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 2 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 13 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 25 August 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 19 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Aubrey Derek Besser on 29 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Sarah Louise Besser on 29 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Sarah Louise Besser on 29 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Aubrey Derek Besser on 29 October 2009 (2 pages) |
| 22 September 2009 | Secretary appointed sarah louise besser (1 page) |
| 22 September 2009 | Director appointed aubrey derek besser (1 page) |
| 22 September 2009 | Secretary appointed sarah louise besser (1 page) |
| 22 September 2009 | Director appointed aubrey derek besser (1 page) |
| 27 August 2009 | Appointment terminated director andrew davis (1 page) |
| 27 August 2009 | Appointment terminated director andrew davis (1 page) |
| 25 June 2009 | Incorporation (17 pages) |
| 25 June 2009 | Incorporation (17 pages) |