| Company Name | Metal Provider Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08731843 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nereida Esther Moreno De Serrano |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 20 July 2016(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Suite 6 313 Upper Street London N1 2XQ |
| Director Name | Fideria Holding Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2016(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 February 2018) |
| Correspondence Address | Second Floor The Quadrant, Manglier Street P.O. Box 1196, Victoria Mahe Seychelles |
| Director Name | Mrs Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | CPG International Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2013(same day as company formation) |
| Correspondence Address | Suite E-2, Union Court Building Elisabeth Avenue A Nassau The Bahamas |
Location
| Registered Address | Suite 6 313 Upper Street London N1 2XQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Management Consultancy Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Cash | £6 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 16 March 2017 | Appointment of Fideria Holding Management Ltd. as a director on 1 November 2016 (2 pages) |
| 16 March 2017 | Appointment of Fideria Holding Management Ltd. as a director on 1 November 2016 (2 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
| 15 March 2017 | Termination of appointment of Cpg International Inc. as a director on 1 November 2016 (1 page) |
| 15 March 2017 | Termination of appointment of Cpg International Inc. as a director on 1 November 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 25 October 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 25 October 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 20 July 2016 | Appointment of Nereida Esther Moreno De Serrano as a director on 20 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Verna De Nelson as a director on 20 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Verna De Nelson as a director on 20 July 2016 (1 page) |
| 20 July 2016 | Appointment of Nereida Esther Moreno De Serrano as a director on 20 July 2016 (2 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 22 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Cpg International Inc. on 14 October 2013 (1 page) |
| 29 October 2014 | Director's details changed for Cpg International Inc. on 14 October 2013 (1 page) |
| 29 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 15 October 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 15 October 2013 (1 page) |
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|