About

Registered Number: 07355096
Date of Incorporation: 24/08/2010 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (5 years and 1 month ago)
Registered Address: Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN

 

Metallon Corporation Management Services Ltd was registered on 24 August 2010 and has its registered office in London. Havenstein, Ralph, Wagner, Robert Glenn are listed as the directors of this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVENSTEIN, Ralph 05 August 2011 09 July 2013 1
WAGNER, Robert Glenn 05 August 2011 12 November 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 31 August 2018
CH01 - Change of particulars for director 30 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 September 2017
CH01 - Change of particulars for director 10 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 02 September 2016
AA01 - Change of accounting reference date 27 April 2016
AR01 - Annual Return 22 September 2015
CERTNM - Change of name certificate 02 June 2015
AA - Annual Accounts 08 May 2015
RESOLUTIONS - N/A 23 September 2014
AR01 - Annual Return 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AP01 - Appointment of director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
CERTNM - Change of name certificate 26 June 2014
RESOLUTIONS - N/A 26 June 2014
CONNOT - N/A 26 June 2014
MAR - Memorandum and Articles - used in re-registration 26 June 2014
CERT10 - Re-registration of a company from public to private 26 June 2014
RR02 - Application by a public company for re-registration as a private limited company 26 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AD01 - Change of registered office address 01 August 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
CH01 - Change of particulars for director 07 May 2013
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 28 August 2012
TM01 - Termination of appointment of director 14 August 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AP01 - Appointment of director 17 August 2011
AP01 - Appointment of director 17 August 2011
AP01 - Appointment of director 17 August 2011
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
AP01 - Appointment of director 11 March 2011
NEWINC - New incorporation documents 24 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.