About

Registered Number: 05858111
Date of Incorporation: 26/06/2006 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 01/06/2016 (8 years ago)
Registered Address: St Martin'S House, The Runway, South Ruislip, Middlesex, HA4 6SE

 

Having been setup in 2006, Metal Invest Service (UK) Ltd has its registered office in South Ruislip, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Metal Invest Service (UK) Ltd. The current directors of the company are listed as Tischenko, Sergei, Zaytsev, Yury, Shamurin, Ruslan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TISCHENKO, Sergei 26 June 2006 - 1
ZAYTSEV, Yury 26 June 2006 - 1
SHAMURIN, Ruslan 26 June 2006 12 August 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 June 2016
LIQ MISC - N/A 01 March 2016
4.43 - Notice of final meeting of creditors 01 March 2016
LIQ MISC - N/A 01 March 2016
LIQ MISC - N/A 20 January 2014
AD01 - Change of registered office address 02 August 2013
AD01 - Change of registered office address 07 December 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 04 December 2012
RP04 - N/A 27 November 2012
COCOMP - Order to wind up 19 September 2012
AR01 - Annual Return 10 July 2012
TM02 - Termination of appointment of secretary 28 May 2012
DISS40 - Notice of striking-off action discontinued 05 July 2011
AR01 - Annual Return 04 July 2011
DISS16(SOAS) - N/A 21 June 2011
GAZ1 - First notification of strike-off action in London Gazette 17 May 2011
TM01 - Termination of appointment of director 24 September 2010
AA01 - Change of accounting reference date 22 September 2010
AR01 - Annual Return 11 August 2010
363a - Annual Return 13 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 July 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 01 September 2008
RESOLUTIONS - N/A 01 April 2008
123 - Notice of increase in nominal capital 01 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
AA - Annual Accounts 02 November 2007
225 - Change of Accounting Reference Date 13 September 2007
363a - Annual Return 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
RESOLUTIONS - N/A 17 November 2006
RESOLUTIONS - N/A 17 November 2006
123 - Notice of increase in nominal capital 17 November 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.