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Metzeler (UK) Limited

Metzeler (UK) Limited is a dissolved company incorporated on 9 February 1979 with the registered office located in London, Greater London. Metzeler (UK) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 18 July 2013 (12 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01414293
Private limited company
Age
46 years
Incorporated 9 February 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2012
Was due on 31 December 2012 (12 years ago)
Address
3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Director • Solicitor • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
12 Years Ago on 18 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 5 Dec 2012
Declaration of Solvency
12 Years Ago on 5 Dec 2012
Confirmation Submitted
13 Years Ago on 24 Apr 2012
Dormant Accounts Submitted
14 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 9 May 2011
Dormant Accounts Submitted
14 Years Ago on 6 Jan 2011
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Rachel Louise Spencer Details Changed
16 Years Ago on 1 Oct 2009
Victoria Mary Hull Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2013
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2013
Resolutions
Submitted on 5 Dec 2012
Declaration of solvency
Submitted on 5 Dec 2012
Appointment of a voluntary liquidator
Submitted on 5 Dec 2012
Resolutions
Submitted on 5 Dec 2012
Annual return made up to 19 April 2012 with full list of shareholders
Submitted on 24 Apr 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Director's details changed for Victoria Mary Hull on 1 October 2009
Submitted on 9 May 2011
Director's details changed for Rachel Louise Spencer on 1 October 2009
Submitted on 9 May 2011
Repayment History
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