London
EC4M 9AF
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2018(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 06 October 2020) |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Frederick Sereno Rolandi 111 |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 2011(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 5335 Wisconsin Avenue Nm Suite 800 Washington Dc 20015 United States |
Director Name | Steven Francis Xavier Murphy |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 2011(same day as company formation) |
Role | CEO |
Country of Residence | Us Citizen |
Correspondence Address | 5335 Wisconsin Avenue Nm Suite 800 Washington Dc 20015 United States |
Secretary Name | Frederick Sereno Rolandi 111 |
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Status | Resigned |
Appointed | 22 May 2013(2 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 10 June 2013) |
Role | Company Director |
Correspondence Address | Denmark Court 2nd Floor 18 Market Place Wokingham Berkshire RG40 1AL |
Director Name | Mr Nicholas Margarites |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 2015(4 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 08 July 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Fairways House Links Business Park St Mellons Cardiff |
Director Name | Mr Ben Seewald Levitan |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2016(5 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 January 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Fairways House Links Business Park St Mellons Cardiff |
Director Name | Mr John Sprigg Duvall |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2016(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 August 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Fairways House Links Business Park St Mellons Cardiff |
Secretary Name | NAIR Commercial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2011(same day as company formation) |
Correspondence Address | 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT |
Secretary Name | Hayvenhursts Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2013(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 November 2018) |
Correspondence Address | Fairways House Links Business Park St Mellons Cardiff Wales |
Registered Address | 5th Floor One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Metalogix Europe Sarl 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,700,817 |
Net Worth | -£15,201,725 |
Cash | £118,862 |
Current Liabilities | £14,392,748 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 November 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
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9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
29 June 2017 | Termination of appointment of Ben Seewald Levitan as a director on 13 January 2017 (1 page) |
13 October 2016 | Appointment of Mr Ben Seewald Levitan as a director on 23 September 2016 (2 pages) |
13 October 2016 | Appointment of Mr John Sprigg Duvall as a director on 23 September 2016 (2 pages) |
12 October 2016 | Termination of appointment of Nicholas Margarites as a director on 8 July 2016 (1 page) |
6 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
16 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
28 April 2016 | Resolutions
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20 April 2016 | Termination of appointment of Steven Francis Xavier Murphy as a director on 7 December 2015 (1 page) |
12 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
5 November 2015 | Appointment of Mr Nicholas Margarites as a director on 8 October 2015 (2 pages) |
5 November 2015 | Appointment of Mr Nicholas Margarites as a director on 8 October 2015 (2 pages) |
4 November 2015 | Termination of appointment of Frederick Sereno Rolandi 111 as a director on 8 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Frederick Sereno Rolandi 111 as a director on 8 October 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
19 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
24 July 2013 | Registered office address changed from Denmark Court 2Nd Floor 18 Market Place Wokingham Berkshire RG40 1AL England on 24 July 2013 (1 page) |
24 July 2013 | Appointment of Hayvenhursts Limited as a secretary (2 pages) |
23 July 2013 | Termination of appointment of Frederick Rolandi 111 as a secretary (1 page) |
23 July 2013 | Termination of appointment of Frederick Rolandi 111 as a secretary (1 page) |
22 May 2013 | Appointment of Frederick Sereno Rolandi 111 as a secretary (1 page) |
22 May 2013 | Termination of appointment of Nair Commercial Services Limited as a secretary (1 page) |
13 May 2013 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 13 May 2013 (1 page) |
19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
18 February 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
16 February 2011 | Incorporation (38 pages) |