Company NameCompany Of Metals & Related Ltd
Company StatusDissolved
Company Number08029737
CategoryPrivate Limited Company
Incorporation Date13 April 2012 (7 years, 7 months ago)
Dissolution Date26 January 2016 (3 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Willer Dolorati
Date of BirthNovember 1956 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed13 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address29 Via Garibaldi
Rimini
47900
Secretary NameAnastasia Secretariat Services Ltdiller (Corporation)
StatusClosed
Appointed05 May 2014(2 years after company formation)
Appointment Duration1 year, 8 months (closed 26 January 2016)
Correspondence AddressSutherland House Suite 108 3 Lloyd'S Avenue
City Of London
London
EC3N 3DS
Director NameMr Roberto Magnani
Date of BirthMarch 1943 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed17 April 2012(4 days after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address37 Via Della Stazione
Massa Carrara
54100
Secretary NameAnastasia Secretariat Services Ltd (Corporation)
StatusResigned
Appointed15 May 2013(1 year, 1 month after company formation)
Appointment Duration11 months (resigned 11 April 2014)
Correspondence AddressSutherland House Suite 108
3 Lloyd'S Avenue
London
City Of London
EC3N 3DS

Location

Registered Address3 Gower Street
1 Floor
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

51 at £1Willer Dolorati
51.00%
Ordinary
49 at £1Roberto Magnani
49.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015Compulsory strike-off action has been suspended (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2014Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS to 3 Gower Street 1 Floor London WC1E 6HA on 3 December 2014 (1 page)
3 December 2014Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS to 3 Gower Street 1 Floor London WC1E 6HA on 3 December 2014 (1 page)
15 May 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Appointment of Anastasia Secretariat Services Ltdiller as a secretary (2 pages)
22 April 2014Termination of appointment of Roberto Magnani as a director (2 pages)
11 April 2014Termination of appointment of Anastasia Secretariat Services Ltd as a secretary (1 page)
6 November 2013Compulsory strike-off action has been discontinued (1 page)
5 November 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
17 May 2013Registered office address changed from C/O Solution Center 114-115 Tottenham Court Road First Floor Midford Place London W1T 5AH England on 17 May 2013 (1 page)
17 May 2013Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages)
17 April 2012Appointment of Mr Roberto Magnani as a director (2 pages)
13 April 2012Incorporation (22 pages)