| Company Name | M S Steel International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07625010 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(13 years ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr Dinesh Chandra Agarwal |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat 506 Street No: 317-26a Zarebat Doie Khaleed Bin Al Waleed Street Dubai, Dm8 Uae . |
| Director Name | Mr Basant Kumar Bang |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | UAE |
| Correspondence Address | Flat 409a Shaikh Tahnoon Bin Zayed Aal Nahyan 317-9a Street Azreebat Doie Dubai, Dm10 Uae . |
| Secretary Name | Mr Basant Kumar Bang |
|---|---|
| Status | Closed |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 409a Shaikh Tahnoon Bin Zayed Aal Nahyan 317-9a Street Azreebat Doie Dubai, Dm10 Uae . |
| Director Name | Mr Derek Roe |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2013(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Upper Drive Flat 20 Hove East Sussex BN3 6GR |
Location
| Registered Address | 29 Camborne Road Edgware Middlesex HA8 8FD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dinesh Chandra Agarwal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 May |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 8 April 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
| 8 April 2016 | Accounts for a small company made up to 31 May 2015 (6 pages) |
| 14 March 2016 | Registered office address changed from 5B Cornish Mews Exeter Street Brighton BN1 5PH to 29 Camborne Road Edgware Middlesex HA8 8FD on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 5B Cornish Mews Exeter Street Brighton BN1 5PH to 29 Camborne Road Edgware Middlesex HA8 8FD on 14 March 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Derek Roe as a director on 31 October 2015 (1 page) |
| 10 March 2016 | Termination of appointment of Derek Roe as a director on 31 October 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 26 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 20 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 18 May 2015 | Registered office address changed from 9B Cornish Mews Exeter Street Brighton BN1 5PH to 5B Cornish Mews Exeter Street Brighton BN1 5PH on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 9B Cornish Mews Exeter Street Brighton BN1 5PH to 5B Cornish Mews Exeter Street Brighton BN1 5PH on 18 May 2015 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 23 Northiam London N12 7ET United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Appointment of Mr Derek Roe as a director (2 pages) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Register inspection address has been changed (1 page) |
| 9 May 2013 | Register inspection address has been changed (1 page) |
| 9 May 2013 | Appointment of Mr Derek Roe as a director (2 pages) |
| 9 May 2013 | Registered office address changed from 23 Northiam London N12 7ET United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Registered office address changed from 23 Northiam London N12 7ET United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 26 May 2011 (1 page) |
| 10 May 2011 | Director's details changed for Mr Dinesh Chandra Agarwal on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Basant Kumar Bang on 10 May 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Mr Basant Kumar Bang on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Dinesh Chandra Agarwal on 10 May 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Mr Basant Kumar Bang on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Basant Kumar Bang on 10 May 2011 (2 pages) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|