Company Of Metals & Related Ltd

08029737

Company Name	Company Of Metals & Related Ltd
Company Status	Dissolved
Company Number	08029737
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)
Dissolution Date	26 January 2016 (8 years, 3 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 Willer Dolorati
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	29 Via Garibaldi Rimini 47900

Secretary Name	Anastasia Secretariat Services Ltdiller (Corporation)
Status	Closed
Appointed	05 May 2014(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 26 January 2016)
Correspondence Address	Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS

Director Name	Mr Roberto Magnani
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2012(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	37 Via Della Stazione Massa Carrara 54100

Secretary Name	Anastasia Secretariat Services Ltd (Corporation)
Status	Resigned
Appointed	15 May 2013(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 11 April 2014)
Correspondence Address	Sutherland House Suite 108 3 Lloyd's Avenue London City Of London EC3N 3DS

Location

Registered Address	3 Gower Street 1 Floor London WC1E 6HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Compulsory strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
3 December 2014	Registered 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 2014	Registered 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 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 May 2014	Appointment of Anastasia Secretariat Services Ltdiller as a secretary (2 pages)
14 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
22 April 2014	Termination of appointment of Roberto Magnani as a director (2 pages)
11 April 2014	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
17 May 2013	Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages)
17 May 2013	Registered 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 April 2012	Appointment of Mr Roberto Magnani as a director (2 pages)
13 April 2012	Incorporation (22 pages)

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