Company NameMetallurgy Services Limited
Company StatusDissolved
Company Number08381741
CategoryPrivate Limited Company
Incorporation Date30 January 2013(8 years, 8 months ago)
Dissolution Date29 December 2015 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Pilaipakam Thatai Vijaykumar
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2013(same day as company formation)
RoleWelding Engineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Ballinger Court
Halsey Road
Watford
WD18 0JR
Director NameMarilda Da Costa Fernandes Pilaipakam Thatai
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Ballinger Court
Halsey Road
Watford
WD18 0JR

Location

Registered AddressOffice Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Marilda Da Costa Fernandes Pilaipakam Thatai
50.00%
Ordinary
100 at £1Pilaipakam Thatai Vijaykumar
50.00%
Ordinary

Financials

Year2014
Net Worth£244
Cash£12,050
Current Liabilities£13,782

Accounts

Latest Accounts31 March 2015 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
7 September 2015Application to strike the company off the register (3 pages)
7 September 2015Application to strike the company off the register (3 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
(3 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
(3 pages)
1 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
9 May 2014Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
27 January 2014Termination of appointment of Marilda Pilaipakam Thatai as a director (1 page)
27 January 2014Termination of appointment of Marilda Pilaipakam Thatai as a director (1 page)
22 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
(4 pages)
22 January 2014Registered office address changed from Buliding 3 Office Gold, Chiswick Park 566 Chiswick High Road London W4 5YA England on 22 January 2014 (1 page)
22 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
(4 pages)
22 January 2014Registered office address changed from Buliding 3 Office Gold, Chiswick Park 566 Chiswick High Road London W4 5YA England on 22 January 2014 (1 page)
18 January 2014Registered office address changed from Unit 6 Hounslow Business Park, Alice Way Hounslow TW3 3UD United Kingdom on 18 January 2014 (1 page)
18 January 2014Registered office address changed from Unit 6 Hounslow Business Park, Alice Way Hounslow TW3 3UD United Kingdom on 18 January 2014 (1 page)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)