Company NameWorld Metal Trade Private Limited
Company StatusDissolved
Company Number07859684
CategoryPrivate Limited Company
Incorporation Date24 November 2011(12 years, 4 months ago)
Dissolution Date22 December 2015 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHarsh Bardhan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityIndian
StatusResigned
Appointed24 November 2011(same day as company formation)
RoleProfessional
Country of ResidenceIndia
Correspondence AddressC Ii 6 Satya Marg
Chakyapuri
New Delhi
110021
Director NameMs Despoina Zinonos
Date of BirthJuly 1974 (Born 49 years ago)
NationalityCypriot
StatusResigned
Appointed30 September 2012(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2014)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed24 November 2011(same day as company formation)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Director NameAmicorp (UK) Directors Limited (Corporation)
StatusResigned
Appointed30 September 2012(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2014)
Correspondence Address3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE
Secretary NameAmicorp (UK) Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2012(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2014)
Correspondence Address3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Indian Technomac Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
10 June 2015Termination of appointment of Amicorp (Uk) Directors Limited as a director on 30 November 2014 (1 page)
10 June 2015Termination of appointment of Despoina Zinonos as a director on 30 November 2014 (1 page)
10 June 2015Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 November 2014 (1 page)
10 June 2015Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 November 2014 (1 page)
10 June 2015Termination of appointment of Amicorp (Uk) Directors Limited as a director on 30 November 2014 (1 page)
10 June 2015Termination of appointment of Despoina Zinonos as a director on 30 November 2014 (1 page)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 April 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
4 April 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 December 2012Secretary's details changed for Amicorp (Uk) Secretaries Ltd on 24 December 2012 (2 pages)
24 December 2012Secretary's details changed for Amicorp (Uk) Secretaries Ltd on 24 December 2012 (2 pages)
24 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
17 October 2012Appointment of Amicorp (Uk) Secretaries Ltd as a secretary (2 pages)
17 October 2012Appointment of Amicorp (Uk) Secretaries Ltd as a secretary (2 pages)
11 October 2012Termination of appointment of Harsh Bardhan as a director (1 page)
11 October 2012Appointment of Amicorp (Uk) Directors Limited as a director (2 pages)
11 October 2012Appointment of Despoina Zinonos as a director (2 pages)
11 October 2012Appointment of Despoina Zinonos as a director (2 pages)
11 October 2012Termination of appointment of Harsh Bardhan as a director (1 page)
11 October 2012Appointment of Amicorp (Uk) Directors Limited as a director (2 pages)
5 October 2012Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 October 2012 (1 page)
5 October 2012Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 October 2012Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 October 2012 (1 page)
5 October 2012Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 October 2012 (1 page)
5 October 2012Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 November 2011Incorporation (46 pages)
24 November 2011Incorporation (46 pages)